Finance News – Federal Bureau Of Investigation
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‘Hawk tuah girl’ Haliey Welch says FBI probed her ‘memecoin disaster’
Haliey Welch faced federal scrutiny after promoting a cryptocurrency project that quickly lost most of its value, resulting in regulatory investigations but no charges or financial...
Read Full Article →New Zealand man arrested in $265M crypto scam tied to FBI probe
Authorities have disrupted a major cryptocurrency fraud scheme involving international cooperation, with suspects allegedly laundering millions through high-value purchases and fac...
Read Full Article →US man who sent crypto to ISIS could serve prison till he’s 65
The transfer of over $185,000 in digital currency to a designated terrorist group highlights the legal and financial risks associated with using cryptocurrencies to fund illicit ac...
Read Full Article →US Treasury sanctions Myanmar militia group for alleged crypto scams
The recent sanctions target a Myanmar militia accused of orchestrating large-scale cryptocurrency frauds, which have caused substantial financial losses to numerous investors, part...
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