Tag: Investigation
Widespread FBI Investigation: Over $25 Million in Crypto Seized, Three Companies Charged
The FBI launched a unique investigation, creating a digital token to expose extensive fraud in the industry.
SEC Drops Investigation Into Paxos For BUSD Stablecoin
Paxos will not be charged by the SEC with issuing an unregistered security in the form of BUSD.
Filecoin’s Liquid Staking Platform Core Team Under Investigation by Chinese Police
Tokens on the platform were transferred to an unknown address, which currently holds approximately $22 million worth of FIL.
Crypto Investment Fraud Spiked 53% in 2023: FBI
The FBI’s Internet Crime Complaint Center (IC3) received over 880,400 complaints in 2023, with potential losses surpassing $12.5 billion.
Thunder Terminal Mitigates Attack, FBI Called in for Investigation: Report
In the wake of a $240,000 security breach, Thunder Terminal has revealed proactively roping in the FBI.
