The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal authorities successfully …
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Tag:
FBI
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In brief The FBI is investigating after several PC games on the Steam platform were found to contain malware. Some titles appeared …
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Scams
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation
by shayaanby shayaanA UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by generating millions …
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Scams
FBI Foils ‘Goons’ Who Plotted to Kidnap Jeweler and Steal $2 Million in Crypto
by shayaanby shayaanThe FBI has rumbled a surreal plot to kidnap a Miami jeweler and steal $2 million in cryptocurrency. According to a court …
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Regulation
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
by shayaanby shayaanThe Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of decentralized predictions-betting …
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Regulation
FBI seizes Polymarket CEO’s devices to allegedly probe potential market manipulation in elections bets
by shayaanby shayaanThe FBI seized the phone and electronics of Polymarket CEO Shayne Coplan on Nov. 13, the New York Post reported, citing a …
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Shayne Coplan’s prediction market saw enormous activity leading up to the U.S. presidential election. www.coindesk.com
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