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FBI Takes Down Million Crypto Cache from Russian Malware Mastermind

FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind

Leave a Comment / crypto, Crypto Fraud, Crypto Market, Crypto News, Cryptocurrency, CuberCrime, FBI / best time

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Department of Justice (DOJ) has filed a civil forfeiture complaint to seize over $24 million in cryptocurrency assets tied to Rustam Rafailevich Gallyamov, a Russian national accused of leading the development and distribution of the Qakbot malware. According to a […]

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New Zealand Man Arrested In 5 Million Crypto Scam Probe

New Zealand Man Arrested In $265 Million Crypto Scam Probe

Leave a Comment / $265 Million, california, Crypto Scam, DOJ, FBI, New Zealand, US Department of Justice, Wellington-based man / best time

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into this fraudulent scheme is being led by the US Federal Bureau of Investigation (FBI), resulting in simultaneous arrests of suspects across both

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Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

Leave a Comment / Bitcoin (BTC), FBI, Featured / best time

The FBI is ramping up efforts to track victims of a massive crypto fraud tied to fake AML coins, urging submissions before June 5 for possible restitution. FBI Sets June 5 Deadline for Victims of AML Bitcoin and Crypto Fraud Empire The U.S. Department of Justice and the Federal Bureau of Investigation (FBI) are reaffirming

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