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Trump, crypto
Opinion
Column: Trump and his family jump into crypto, which the FBI calls a hive of ‘pervasive’ criminality
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 venture.
Trump's new crypto venture is light on details, heavy on potential ethics landmines
After once calling cryptocurrency a scam, Donald Trump has thrown his support behind World Liberty Financial, a crypto venture whose business model is largely unclear.
Trump's crypto venture faces scrutiny from House Democrats
Democrats on Capitol Hill are taking notes. The former president used a livestream on the social media site X Monday evening to help launch World Liberty Financial, a crypto company led by his sons and real estate investor Steve Witkoff.
Cryptocurrency, FBI and Miami
FBI Reports Financial Losses From Crypto Scams Increased By 45% Last Year
As if handling your money wasn't difficult enough already (between inflation, interest rates, and housing prices), new scams have been reported throughout the country. Even worse, these scams are carrying higher price tags for their victims while happening more frequently.
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
Agents in Miami arrested Malone Lam, 20, who has residences in Miami and L.A., according to a Justice Department statement. In California, the FBI arrested Jeandiel Serrano, 21. They are charged with conspiracy to commit wire fraud and conspiracy to launder money, according to the indictment.
Miami man among 2 charged in $230 million crypto heist
FBI agents arrested a South Florida man after accusing him of conspiring to steal and launder more than $230 million in cryptocurrency.
Crypto Briefing
10d
Over 10% of financial fraud cases are crypto-related, FBI report reveals
Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...
1h
on MSN
WA residents lose over $1.9 million to crypto and investment scams, BBB reports
A new investigation by the BBB has uncovered a dramatic increase in reported investment scams, with losses related to fake ...
5d
Americans are losing more money to crypto scams than ever
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
The Tech Report
12h
AI Could Combat Crypto Tax Evasion, But Cash Still Reigns in Financial Crime
Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...
11d
Crypto-related fraud jumped by 45% last year, FBI says
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in ...
19h
FBI arrests Singaporean man in US over $297m crypto heist
Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.
48m
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
1d
FBI agents and Miami police officers surrounded a Miami home. Here’s what we know
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...
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