Here’s how much Michiganders lost in crypto fraud in 2023 – 247CryptoReporter
DETROIT – New statistics from the FBI revealed that Michiganders lost $79,894,360 in cryptocurrency scams last year. The agency compiled and analyzed data from all reported cryptocurrency complaints in 2023…
FBI Turns to NFTs for CluCoin Crypto Fraud Restoration NFT Cryptocurrency
FBI to use NFTs for $1.14 m settlement in CluCoin crypto fraud case. CluCoin founder Austin Taylor faces up to 20 years in prison after pleading guilty. In a historic…
Enforcement Directorate Raids In Ladakh In Case Linked To Cryptocurrency Fraud
The money laundering case stems from several FIRs registered in Leh and J&K. Srinagar: In its first ever raids in the Union Territory of Ladakh, the Enforcement Directorate on Friday…