2024-09-10
Reuters
14 related
The FBI says that losses from crypto-related frauds increased 45% YoY to $5.6B in 2023, with losses from investment scams accounting for 71% of the total
FBI Tanzeel Akhtar / Cryptonews : FBI Reports $5.6B Lost to Crypto Fraud, 45% Increase in Loss Since Prev Year Associated Press : Americans lost $5.6 billion last year in cryptocurrency fraud scams, t...
2024-06-27
CoinDesk
11 related
Crypto investment app Abra and CEO William Barhydt settle with 25 US states for operating without proper licenses and plan to return up to $82.1M to US clients
Cheyenne Ligon / CoinDesk :
2024-06-07
CoinDesk
9 related
NY AG sues crypto companies AWS Mining and NovaTechFX for allegedly operating pyramid schemes that targeted Haitian immigrants and bilked investors out of $1B+
Cheyenne Ligon / CoinDesk :
2024-05-15
CoinDesk
Insiders detail the crypto industry's lobbying efforts ahead of the 2024 US elections, as crypto-focused PACs shape the outcome of some key congressional races
Cheyenne Ligon / CoinDesk : Forums: r/CryptoCurrency Forums: r/CryptoCurrency : The Crypto Industry's Influence on U.S. Elections is Bigger Than Ever, Industry Insiders Say
2023-04-14
CoinDesk
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FTX's attorneys say the company recovered $7.3B in liquid assets and is considering using creditors' holdings to reopen the exchange; FTX's FTT token jumps 70%+
Cheyenne Ligon / CoinDesk :
2023-02-10
The Record
22 related
The US and the UK sanction seven people based in Russia, with likely FSB ties, connected to the Conti and Ryuk ransomware gangs and the Trickbot banking trojan
on par with terrorism and military crisis between states. Cheyenne Ligon / CoinDesk : Russian Cybercrime Gang Trickbot Sanctioned by US, UK Maggie Miller / Politico : U.S., U.K. sanction Russian hacke...
2023-01-07
CoinDesk
3 related
An Ohio man pleads guilty to stealing 712+ bitcoins seized by the IRS in a case against his brother, who was convicted of running money laundering service Helix
Cheyenne Ligon / CoinDesk :
2022-03-09
CoinDesk
The CFTC charges three Americans and one Indian for operating two alleged Ponzi schemes, Ecoinplus and JetCoin, that defrauded investors of $44M in bitcoin
Cheyenne Ligon / CoinDesk :
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