US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Division of Justice (DOJ) is charging six individuals linked to a multimillion-dollar meals stamp and bribery scheme. In ...
Tag: Authorities
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Division’s Workplace of Overseas Belongings Management (OFAC) is taking motion towards a Philippines-based firm accused of facilitating ...
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being part of a world felony group that stole $265 million ...
US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas
The U.S. Division of Justice says the monetary scheme of a terrorist group was disrupted after authorities confiscated a considerable ...
Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities
Norway’s Nationwide Authority for Investigation and Prosecution of Financial and Environmental Crime, or Økokrim, has charged 4 males for his ...
French Authorities Rescue Ledger Co-Founder and His Wife After Both Were Kidnapped for Crypto Ransom: Report
French authorities have reportedly rescued the co-founder of {hardware} pockets agency Ledger and his spouse after they had been kidnapped ...
Terraform Labs Founder Do Kwon Handed Over to US Authorities Days After Montenegro Approved Extradition: Report
Montenegrin authorities extradited crypto entrepreneur Do Kwon to the US on Sunday to face fraud fees associated to the $40 ...
Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges
FTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony on the trial ...
‘Operation Kraken’ in Australia Seizes Over $6,400,000 in Crypto From Global Organized Crime, Say Authorities
A particular regulation enforcement operation by the Australian Federal Police (AFP) has enabled authorities to realize entry to crypto property ...
US Authorities Attempting To Access Imprisoned Binance Employee in Nigeria: Report
US governmental authorities try to realize entry to an incarcerated Binance worker in Nigeria, in accordance with an area studies. ...
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