FBI investigation – Miami Crypto Coin

Phishing scam via fake Zoom link costs GIGA investor $6M

Post author:MiamiCrypto
Post published:November 12, 2024
Post category:Blockchain security Crypto Cryptocurrency Hack FBI investigation GIGA investor Gigachad token Phishing attack Zoom scam

A phishing scam through a fake Zoom link drained $6.09 million from a Gigachad token investor, igniting security concerns.

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

Post author:MiamiCrypto
Post published:October 12, 2024
Post category:crypto assets Crypto Fraud crypto manipulation FBI investigation Market Makers Regulation SEC charges sec lawsuit wash trading

The U.S. Securities and Exchange Commission (SEC) has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors. These…

DOJ and FBI Unveil Charges Against 3 UK Nationals in NFT Rug Pull Scam

Post author:MiamiCrypto
Post published:June 10, 2024
Post category:Bitcoin Crypto Cryptocurrency Evolved Apes FBI investigation legal Money Laundering NFT fraud NFTs rug pull scam Wire Fraud

The U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) have unveiled charges against three UK nationals for a fraudulent non-fungible token (NFT) scheme involving “Evolved Apes,”…