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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.
FBI raids luxury home in Miami, neighbors see "really fancy cars" taken away
Neighbors in a Miami neighborhood were shaken up after FBI agents conducted an overnight raid on a luxury home.
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.
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 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.
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
Cards Against Humanity filed a $15 million lawsuit against SpaceX for trespassing on property it owns in Texas, which happens to sit near SpaceX facilities. What to expect during perimenopause, including lesser-known symptoms and how long this phase lasts.
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
FBI intercepts threatening letter intended for Utah election workers
The FBI intercepted a threatening letter intended for Utah Lt. Gov. Deidre Henderson’s staff office on Friday morning, according to a statement released by the Lieutenant Governor’s Office. The letter contained a white powder and was signed,
‘White substance’ found in letter addressed to Utah Lt. Gov. Deidre Henderson, intercepted by FBI in Nevada
According to the FBI on Friday morning, a white substance was found in the mail addressed to Utah Lt. Gov. Deidre Henderson.
FBI intercepts letter to Utah Lt. Gov. Henderson containing white powder, officials say
Utah’s top elections official was the target of a “suspicious” letter containing white powder and signed by the “United States Traitor Elimination Army,” her office announced Friday. The FBI reportedly intercepted the letter in Reno,
FBI, Chinese Hacking
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 devices that Chinese government-linked hackers were using to threaten critical infrastructure in the US and overseas,
FBI Interrupts Chinese Hackers Targeting Consumer Devices
The Flax Typhoon campaign used malware it put on cameras, video recorders and home and office routers, to create a massive network of infected computers and commit cybercrimes, the agency says.
Vast Chinese Hacking Operation of U.S. Consumer Tech Busted
FBI Director Chris Wray warned that this is just one round in a larger cyber conflict with Chinese-backed actors.
Stolen Trump information sent to Biden campaign
Iranian hackers tried but failed to interest Biden’s campaign in stolen Trump info, FBI says
The announcement is the latest U.S. government effort to call out what officials say is Iran’s brazen, ongoing work to interfere in the election.
Iranian hackers sent 'stolen' Trump campaign material to Biden campaign: FBI
Intelligence agencies have assessed Russia, China and Iran are the biggest peddlers of influence operations in 2024.
Authorities: Iranian hackers attempted to share stolen Trump info ahead of election
U.S. intelligence officials say Iranian hackers tried to pass sensitive information culled from Trump’s campaign to the Harris camp. CNN’s Katelyn Polantz reports.
WGAL
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FBI says Iran tried to send hacked files to Democrats. It's another sign of foreign meddling
AND THAT’S HOW OUR DEMOCRACY WORKS. KATHY BOOKVAR, THANK YOU SO MUCH FOR JOININ When the
FBI
said this week that Iran had ...
12h
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 ...
2d
on MSN
'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 ...
11h
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 ...
1d
"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 ...
10h
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 ...
21h
FBI tip leads to Livingston Parish teen boy arrested, charged with terrorizing
A Livingston Parish student was arrested and charged with terrorizing after the sheriff's office got a tip from the Federal ...
2d
on MSN
FBI Swarms IndyCar Team Co-Owned by David Letterman - What We Know
The FBI has descended upon the Indiana headquarters of Rahal Letterman Lanigan Racing, an IndyCar team co-owned by television ...
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