FBI
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Are Bitcoin Holders Concerned About Mt. Gox and FBI-related Cryptocurrencies?
According to reports, Bitcoin holders are paying attention to Mt. Gox related wallets and cryptocurrencies held by the Federal Bureau of Investigation. Shortly before blockchain an
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The Story of Denis Dubnikov: From Arrest in Amsterdam to Probation in the US
According to reports, Denis Dubnikov was arrested in Amsterdam in November 2021 for money laundering related to the distribution of ransomware and extradited to the United States i
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The Rise of Crypto Platforms: A New Scamming Method
According to reports, the Federal Bureau of Investigation (FBI) has announced that a new method of deceiving encryption enthusiasts and investors is being carri
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Alarming Increase in Online Fraud Costs American Citizens Billions
On March 19th, the Federal Bureau of Investigation revealed that in 2022, American citizens lost more than $10 billion due to online fraud, including $2.57 bill
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**Investigation Launched into Collapse of Terra USD by US Department of Justice**
It is reported that the US Department of Justice launched an investigation into the collapse of the stable currency Terra USD under the name of Do Kwon, founder
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Increase in Online Fraud Losses as Cryptocurrency Investment Fraud Surges
It is reported that the annual Internet crime report of the Federal Bureau of Investigation (FBI) shows that with the surge of cryptocurrency investment fraud,
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Beware of “Pig Killing Plates”: Las Vegas Residents Targeted in Cryptocurrency Scam
It is reported that the Federal Bureau of Investigation (FBI) of the United States said that more and more residents of Las Vegas have become the target of enc…