FBI investigates $5 million romance scam schemes
The Federal Bureau of Investigation (FBI) is investigating a ring of crypto romance scammers behind up to $5 million in ...
Tag: FBI
Polymarket CEO reacts after FBI raids New York home, seizes his phones
Shayne Coplan, the CEO of the leading prediction market in the industry has reacted after the Federal Bureau of Investigation ...
FBI seizes $6m from crypto scammers targeting US citizens
Men of the Federal Bureau of Investigation (FBI) have seized $6 million worth of crypto assets from Southeast Asian scammers ...
Americans lost over $5.6 billion to crypto scams in 2023 — FBI
The Federal Bureau of Investigation has released a report on crypto scams in the United States stating that crypto scams ...
US Authorities seize $5 million worth of USDT obtained through Pig Butchering scams
United States authorities have seized over $5 million worth of Tether earned through Pig butchering scams in the latest crackdown ...
Atiku’s aide says FG is planning to gag media ahead of the release FBI’s files on Tinubu
Phrank Shaibu has alleged that the President Bola Tinubu-led administration is planning to stifle the media in anticipation of the ...
FBI charges 2 Nigerians for $6.2 million wire fraud in $25 million attempted scam
The FBI has charged 2 Nigerians for $6.2million wire fraud after they attempted to steal $25.2million from almost 2 dozen ...
FBI exposes North Korean hackers behind Axie Infinity crypto thefts
The FBI has accused hackers associated with Pyongyang of stealing more than $600 million in cryptocurrency from a video gaming ...
Abidemi Rufai, suspended Ogun govt official, to remain in jail till trial begins
The suspended Ogun State government official arrested last month will remain in jail until his trial.
Social media influencer allegedly defrauds his followers of Bitcoins worth millions of dollars
Instagram influencer Jay Mazini, has been accused by the FBI of defrauding a significant number of his followers.
