The FBI says it received almost 70,000 complaints from victims of financial fraud involving Bitcoin, Ether, and other digital ...
causing over $9 million in losses, the FBI says. Scammers cold call victims to try to market their collectible coin business.
The Council on American-Islamic Relations (CAIR) and its Greater Los Angeles Area office announced that they would be filing a lawsuit against US officials, including officials at the FBI ...
The woman alleged that Athena Bitcoin Inc. and Genesis Coin Inc. were aware ... The lead attorney behind the lawsuit said he is unaware of any other class action lawsuit over the operation of ...
On the eve of Hunter Biden’s tax trial in California, the Heritage Foundation’s Oversight Project has sued the FBI, CIA and five ... who lent him over $6 million to pay his IRS debts and ...
Critical information from civilians has helped the FBI locate dangerous criminals in many cases. The FBI's 10 Most Wanted Fugitives list is updated with criminals who are considered the most ...
The parents of one of 20 people killed in the limo collision that devastated a community in upstate New York last month brought a lawsuit Monday against the company’s owner: a former FBI informant ...
Documents recently released in connection with the lawsuit filed against Saudi Arabia ... an operative of Saudi intelligence, and turned over to the FBI. However, this evidence was never reviewed ...
Morsch sued Chase ... that we put these coins and this cash in this safe deposit box in the first place is because we were afraid it might be stolen. So the idea that then the FBI comes along ...
The lawsuit contends FBI Special Agent Robert Cessario pleaded guilty to erasing the hard drive of his computer in December 2017 knowing that a court had ordered the computer turned over for ...
American Airlines owes its passengers a “duty of care” to keep them safe from harm while onboard, the victim’s lawsuit contends (AFP via Getty Images) A New Jersey woman says she was ...
The FBI says Americans were duped out of more than $5.6 billion last year through fraud schemes involving cryptocurrency ...