Browsing: fbi

Last month, responding to a question from CoinDesk about price discrepancies between Polymarket and U.S.-regulated prediction market platforms, attorney Aaron…

Federal agents from the FBI seized mobile devices owned by Polymarket Shayne Coplan after users on his Polygon-based correctly predicted…

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire…

NexFundAI, a trap token by law enforcement, exposes bad actors, but falling for similar schemes led by scammers can lead…

On Jan. 9, a post on SEC’s X declared “approval for #Bitcoin ETFs for listing on all registered national securities…

The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort…

Adam Iza, the founder of the crypto trading platform Zort, allegedly paid Los Angeles Sheriff’s deputies for information that he…

Crypto-related scams and fraud surged last year, with losses skyrocketing 45% in 2023 compared to the previous year, according to…

The report, released Wednesday, highlights why law enforcement authorities worldwide have concerns about the growing use of crypto ATMs, which…

Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes…