UAE Crypto Agency Admits to Wash Buying and selling on Uniswap Following FBI Sting Operation
A UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash buying and selling scheme that fooled U.S. ...
Tag: FBI
FBI Busts Plot to Kidnap Jeweler and Steal $2M in Crypto
Federal authorities not too long ago stopped a kidnapping plan concentrating on a Miami jeweler who owned $2 million in ...
FBI Foils ‘Goons’ Who Plotted to Kidnap Jeweler and Steal $2 Million in Crypto
The FBI has rumbled a surreal plot to kidnap a Miami jeweler and steal $2 million in cryptocurrency.In line with ...
FBI Hyperlinks North Korean TraderTraitor Group to $308 Million DMM Trade Hack
The FBI, in collaboration with Japan’s Nationwide Police Company, uncovers North Korean hacking group TraderTraitor’s involvement within the $308 million ...
FBI Arrests 5 in Crypto Hacking and Knowledge Theft Case | by Crypto Level | The Capital | Nov, 2024
If convicted, the defendants face extreme penalties, together with as much as 20 years in jail for wire fraud prices.Federal ...
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