Cryptocurrency, FBI and Miami
Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in ...
Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.
The Internet Crime Complaints unit of the Federal Bureau of Investigation (FBI) has published a Cryptocurrency Fraud Report ...
A new report by the FBI showed that many Americans suffered financial fraud attacks last year, with elderly people being hit ...
In 2023, crypto scams resulted in a staggering $5.6 billion in losses for people across the United States, with older adults bearing the brunt of these frauds, according to an FBI report. The report, ...
The U.S. Federal Bureau of Investigations (FBI) is detailing the rising scale and complexity of cryptocurrency fraudulent ...
A new FBI report says the U.S. is the world center of crypto fraud. Donald Trump and his family just announced a big crypto ...