hot 18 October 2024 FBI Arrests Man Responsible for the Bitcoin Manipulation SEC Hack He now faces charges which could potentially result in up to five years in prison if convicted.
FBI 10 October 2024 FBI Creates Token to Catch Crypto Market Manipulators As the case unfolds, authorities have moved swiftly to dismantle the operations, shutting down trading bots responsible for millions in fake trades and freezing assets tied to the scheme.
FBI 18 February 2022 FBI to Create a Unit for Crypto Crimes The US Justice Department is setting up a team to combat digital asset exploitation.
