Miami, cryptocurrency and FBI
Cryptocurrency Scams Duped Americans out of $5.6B in 2023, FBI Says. Here’s How to Spot Them
The FBI received 69,000 cryptocurrency scam complaints in 2023 -- about half were related to investment fraud.
Miami waterfront mansion raided by FBI is linked to $230 million crypto scam, feds say
FBI agents descended on a Miami home Wednesday night to serve warrants and search, authorities say. The FBI was “conducting court ordered law enforcement activity,” special agent Willie Creech said. Miami officers also were in the area of Northeast 83rd Street and North Bayshore Drive to assist the FBI,, said police spokeswoman Kiara Delva.
2 men from Miami and Los Angeles charged in $230 million cryptocurrency scam, FBI says
The men allegedly spent the laundered crypto proceeds on international travel, nightclubs, luxury cars, watches, jewelry, designer handbags and rental homes.
Miami man among 2 charged in $230 million cryptocurrency theft and laundering scam
A Miami man is facing charges after authorities said he teamed up with a California man in a scam to steal and launder over $230 million in cryptocurrency.
2 California men charged in $230 million cryptocurrency theft following FBI raid of Miami mansion
The indictment states the suspects “used the illegally obtained cryptocurrency to purchase international travel, service at nightclubs, numerous luxury automobiles, watches, jewelry, designer
FBI swarms Miami luxury home in raid connected to $230 million crypto scam
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Singaporean living in Miami among 2 charged in US$230 million cryptocurrency theft
Malone Lam and Jeandiel Serrano allegedly spent the proceeds on nightclubs, luxury automobiles, watches and jewellery A Singaporean living in the United States was among two people charged with conspiring to steal and launder US$230 million in cryptocurrency on Thursday.
FBI, Utah
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Ex-Mission Viejo resident on FBI’s ‘most wanted’ fugitive list gets 5 years for identity theft
The purported leader of a Romanian organized crime group was convicted in a scheme to steal money from public assistance ...
FBI says it has disrupted major Chinese hacking operation that threatened US critical infrastructure
The FBI has used a court order to seize control of a network of hundreds of thousands of hacked internet routers and other ...
'Vocally anti-Trump' FBI agent leading probe of Florida assassination attempt: whistleblower
The FBI's lead agent investigating the second assassination attempt on former President Trump allegedly posted anti-Trump ...
FBI whistleblower probed for peddling ‘extremist propaganda’ — from RealClearPolitics
An FBI whistleblower was investigated and later had his security clearance pulled for peddling “extremist propaganda” after he forwarded news articles to supervisors and colleagues ...
Milwaukee bank robbery; FBI, police seek help to identify robber
FBI Milwaukee and the Milwaukee Police Department (MPD) are asking for the public’s help in identifying and locating a man ...
FBI responds to Springfield Board of Elections building for suspicious mail
The Board of Elections building in Springfield received a suspicious parcel Friday, prompting presence from the FBI and a ...
"Pig butchering," an account-draining cryptocurrency scam, yields FBI warning
The FBI is warning about a potentially devastating cryptocurrency scam, "pig butchering," which could wipe out someone's life ...