Articles for tag: APU, Crypto, Crypto Scam, Digital Aseets, MSTR, PEPE, Phishing Attack

Areeba Rashid

Crypto

Crypto Market Manipulation Scandal: 18 Charged In Widespread Fraud

The federal authorities said that 18 people and companies have been indicted in a large-scale cryptocurrency market manipulation and fraud case. The charges, which were unsealed in Boston, name leaders from four cryptocurrency companies and four financial services companies and their employees as defendants. These companies have been alleged to ... Read more

Ammar Raza

Crypto

FBI seizes $6M from crypto scammers targeting US citizens

Crypto scammers in Southeast Asia have been the center of a major takedown after U.S. authorities seized over $6 million in cryptocurrency from wallets connected to investment fraud targeting American citizens. The operation, announced by U.S. Attorney for the District of Columbia Matthew Graves and several other top law enforcement ... Read more