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Showing posts from October 9, 2024

Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

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The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the growing complexity of cyber financial crimes, particularly those involving cryptocurrency. Ohio’s New Fraud Unit Recovers $130K From Crypto Scam Ohio Attorney General Dave Yost announced on […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/Byinzjq

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

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Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the seizure of $25 million in cryptocurrency. As part of “Operation Token Mirrors,” the Federal Bureau of Investigation (FBI) created a […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/Byinzjq