Arrest FBI raids home of Polymarket CEO Shayne CoplanBy CryptooTimesNovember 13, 2024 The decentralized betting platform CEO was targeted in a morning FBI raid, seizing his phone and electronics.
fbi Polymarket CEO Shayne Coplan’s Home Is Raided by FBIBy CryptooTimesNovember 13, 2024 Last month, responding to a question from CoinDesk about price discrepancies between Polymarket and U.S.-regulated prediction market platforms, attorney Aaron…
fbi Polymarket CEO probed by FBI after Trump’s triumphBy CryptooTimesNovember 13, 2024 Federal agents from the FBI seized mobile devices owned by Polymarket Shayne Coplan after users on his Polygon-based correctly predicted…
banking FBI recovers more than $8m for victims of Kansas bank crypto schemeBy CryptooTimesNovember 5, 2024 Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of…
Bitcoin ETF FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were ApprovedBy CryptooTimesOctober 17, 2024 On Jan. 9, a post on SEC’s X declared “approval for #Bitcoin ETFs for listing on all registered national securities…
Blockchain FBI seizes $6M from crypto scammers targeting US citizensBy CryptooTimesSeptember 28, 2024 Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then…
Bitcoin FBI accuses crypto exec of paying LA cops to extort victim’s digital assetsBy CryptooTimesSeptember 27, 2024 The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort…
corruption Crypto founder paid LA cops to extort victim for crypto, FBI allegesBy CryptooTimesSeptember 27, 2024 Adam Iza, the founder of the crypto trading platform Zort, allegedly paid Los Angeles Sheriff’s deputies for information that he…
Crime Americans lost over $5.6b in crypto scams in 2023, FBI saysBy CryptooTimesSeptember 9, 2024 Crypto-related scams and fraud surged last year, with losses skyrocketing 45% in 2023 compared to the previous year, according to…
$5.6 billion FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023By CryptooTimesSeptember 9, 2024 The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found.
