DOJ and Tech Giants Freeze $3.8M in Stolen Crypto
A joint operation between the US DOJ, SpaceX, Meta, and Coinbase has successfully frozen millions…
Tag: crypto fraud
SEC Sues Nathan Fuller Over $12.3M Fake AI Crypto Trading Scheme
The SEC has charged Nathan Fuller with orchestrating a $12.3 million investment fraud using non-existent…
DOJ’s Record Bitcoin Forfeiture: Cracking Down on Crypto Scams
The U.S. Department of Justice seized 127,271 BTC ($15 billion) in its largest forfeiture case,…
SEC Exposes $12M Crypto AI Trading Bot Ponzi Scheme
The SEC has charged Texas resident Nathan Fuller over a $12.3 million crypto fraud scheme…