Cryptocurrency, FBI and Miami
Crypto Briefing10d
Over 10% of financial fraud cases are crypto-related, FBI report reveals
Despite representing only 10% of total complaints received, crypto fraud accounted for nearly half of all financial losses ...
Americans are losing more money to crypto scams than ever
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.
WA residents lose over $1.9 million to crypto and investment scams, BBB reports
A new investigation by the BBB has uncovered a dramatic increase in reported investment scams, with losses related to fake ...
Crypto-related fraud jumped by 45% last year, FBI says
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in ...
The Tech Report12h
AI Could Combat Crypto Tax Evasion, But Cash Still Reigns in Financial Crime
Chainalysis CEO suggests AI could combat crypto tax evasion, However, cash still reigns in financial crime such as money ...
FBI arrests Singaporean man in US over $297m crypto heist
Malone Lam and his co-conspirator allegedly spent the laundered proceeds on luxury goods. Read more at straitstimes.com.
Crime and Public Safety
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at ...
FBI agents and Miami police officers surrounded a Miami home. Here’s what we know
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting ...