Tag: FBI
Trader convicted in landmark $110M crypto fraud case
A federal jury in New York has convicted Avraham Eisenberg, a cryptocurrency trader, of fraud in connection with a $110m market manipulation case.
This case...
120 people arrested involved in Genesis Market cybercrime network
Genesis Market, which became a haven for selling stolen personal data and information, has been shut down by multiple international police forces in a...
Teen caught out by rare username following lucrative crypto theft
In a landmark case, a Canadian teenager has been placed under arrest over allegations of stealing cryptocurrency to the value of $46million from an...
FBI arrests hundreds globally in BEC scam crackdown
The FBI has announced the arrests of 281 individuals as part of an investigation into business money wire scams.
Dubbed Operation reWired, the multi-agency investigation...
