The FBI arrested a Manhattan man, Idin Dalpour, yesterday morning for allegedly orchestrating a $43 million Ponzi scheme involving a fictitious Las Vegas hospitality business and a cryptocurrency trading operation.
"For four years, Idin…
Policy
• April 25, 2024, 2:46PM EDT
The U.S. Federal Bureau of Investigation has warned Americans against using unregistered crypto money transmitting services.Americans should avoid crypto services from firms that are not!-->>…
The Federal Bureau of Investigation (FBI) has revealed that losses incurred from cryptocurrency investment fraud incidents increased from $2.57 billion in 2022 to $3.94 billion in 2023, representing a 53%…
Cryptocurrency investment scammers on LinkedIn are a “significant threat” to user safety, FBI special agent Sean Ragan said Friday.
In an interview with CNBC, Ragan said he believes LinkedIn has a problem when it comes to investment…
The bad actors pose a "significant threat" to LinkedIn and its consumers, according to Sean Ragan, the FBI's special agent in charge of the San Francisco and Sacramento, California field offices, according to the report. “This type of…
Areward of up to $100,000 has been offered by the US Federal Bureau of Investigation (FBI) for information that results in the capture of "Crypto Queen" Ruja Ignatova.
Ignatova, who was added to the FBI's list of "Ten …
Notice: Undefined variable: ub in /home/coingrso/public_html/wp-content/plugins/elements-web-tracker-for-wordpress-W26ADT3-fkYtpIKq-03-15/diframework/ditools.php on line 650
Notice: Undefined variable: ub in /home/coingrso/public_html/wp-content/plugins/elements-web-tracker-for-wordpress-W26ADT3-fkYtpIKq-03-15/diframework/ditools.php on line 659
Deprecated: strripos(): Non-string needles will be interpreted as strings in the future. Use an explicit chr() call to preserve the current behavior in /home/coingrso/public_html/wp-content/plugins/elements-web-tracker-for-wordpress-W26ADT3-fkYtpIKq-03-15/diframework/ditools.php on line 659
Notice: Undefined variable: ub in /home/coingrso/public_html/wp-content/plugins/elements-web-tracker-for-wordpress-W26ADT3-fkYtpIKq-03-15/diframework/ditools.php on line 674