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Legit.ng on MSNJUST IN: FBI moves to arrest Nigerian man suspected of stealing ₦460m in crypto meant for Trump’s inaugurationThe FBI uncovered a ₦460m crypto scam by a suspected Nigerian fraudster who posed as a Trump official; $40,300 was recovered ...
Multiple sources said the former Fox News figure did not come to work Friday, fueling speculation he had quit over the issue.
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Cryptopolitan on MSNFeds charge two men in $650M OmegaPro crypto fraud schemeUnsealed in the District of Puerto Rico, the indictment accuses Michael Shannon Sims, 48, of Georgia and Florida, and Juan ...
ATLANTA — A federal grand jury in Georgia has indicted four North Korean nationals for their alleged roles in a scheme to ...
Crypto scams drove most U.S. internet-crime losses in 2024, totaling $9.3B. Older adults lost nearly $2.8B, often to fake ...
Stablecoin issuer Tether has invested in blockchain analytics firm Crystal Intelligence to bolster its ability to combat ...
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to ...
The FBI has traced some of the stolen crypto through blockchain analytics and recovered over $40,000 with help from Tether.
He Thought an Employee Stole Crypto. The FBI Says It Was a North Korean Scammer. An army of North Korean workers have taken tech jobs at companies around the world ...
Tether has invested in Crystal Intelligence to enhance blockchain surveillance and fight rising crypto crime globally.
According to the complaint, the scam began when the victim received an email purporting to be from Steve Witkoff, co-chair of ...
With assistance from Chainalysis, a blockchain analysis firm, and partner Performance Technologies, Greek authorities traced ...
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