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🚨 Big News: FBI Busts $50M Global Scam Ring | What It Means for Crypto & Binance 🚨
$BTC In February 2026, the FBI, working with international and local authorities, shut down a massive international fraud network that scammed 660+ Americans out of nearly $50 MILLION 😱💸
The operation led to the closure of 3 scam call centers in India and the arrest of 6 alleged masterminds, after a year-long investigation.
🕵️ How the Scam Worked
These fraudsters used fear + fake authority to pressure victims:
⚠️ Impersonation: Pretended to be U.S. government officials or tech support
😨 Threats: Fake arrest warrants, frozen accounts, legal action
💰 Payments: Forced victims to convert savings into
CryptoGold barsCash
🚗 Crazy Part: In some cases, scammers even sent physical couriers to pick up gold bars from victims’ homes 🤯.
📉 The Damage Done
Total losses: ~$50M nationwideMaryland alone: $6.2M lostRecovered so far: Only ~$14,000 😔Extra losses stopped: $3.6M prevented by banksMore arrests: 10+ money mules charged in the U.S.
🔍 What Does This Mean for Binance & Crypto?
📌 Short-term impact:
More focus on compliance & KYC across exchangesIncreased scrutiny on crypto-related fraud narratives.
📌 For Binance users:
Binance may further strengthen security alerts & education 🛡️Legit crypto platforms get more trust, while scams get exposed.
📌 Market effect today:
No direct price crash from this news ❌Long-term bullish for legit crypto adoption ✅Cleans out bad actors → healthier ecosystem 🌱.
🧠 Final Take
This isn’t “crypto is bad” news — it’s “crime gets caught” news 💪
As regulators crack down on scams, trusted platforms like Binance stand to benefit in the long run.
🚨 Reminder:
Never send crypto, gold, or cash to anyone claiming to be “government” or “support.” Real agencies don’t do that. Ever.
💬 What’s your view — tighter regulation helps or hurts crypto?
Let’s discuss 👇🔥
#CryptoNews #Binance #ScamAlert #FBI I#CryptoSafety #blockchain #MarketUpdate 🚀
The operation led to the closure of 3 scam call centers in India and the arrest of 6 alleged masterminds, after a year-long investigation.
🕵️ How the Scam Worked
These fraudsters used fear + fake authority to pressure victims:
⚠️ Impersonation: Pretended to be U.S. government officials or tech support
😨 Threats: Fake arrest warrants, frozen accounts, legal action
💰 Payments: Forced victims to convert savings into
CryptoGold barsCash
🚗 Crazy Part: In some cases, scammers even sent physical couriers to pick up gold bars from victims’ homes 🤯.
📉 The Damage Done
Total losses: ~$50M nationwideMaryland alone: $6.2M lostRecovered so far: Only ~$14,000 😔Extra losses stopped: $3.6M prevented by banksMore arrests: 10+ money mules charged in the U.S.
🔍 What Does This Mean for Binance & Crypto?
📌 Short-term impact:
More focus on compliance & KYC across exchangesIncreased scrutiny on crypto-related fraud narratives.
📌 For Binance users:
Binance may further strengthen security alerts & education 🛡️Legit crypto platforms get more trust, while scams get exposed.
📌 Market effect today:
No direct price crash from this news ❌Long-term bullish for legit crypto adoption ✅Cleans out bad actors → healthier ecosystem 🌱.
🧠 Final Take
This isn’t “crypto is bad” news — it’s “crime gets caught” news 💪
As regulators crack down on scams, trusted platforms like Binance stand to benefit in the long run.
🚨 Reminder:
Never send crypto, gold, or cash to anyone claiming to be “government” or “support.” Real agencies don’t do that. Ever.
💬 What’s your view — tighter regulation helps or hurts crypto?
Let’s discuss 👇🔥
#CryptoNews #Binance #ScamAlert #FBI I#CryptoSafety #blockchain #MarketUpdate 🚀
🚨 Mysterious Disappearance and Ransom Note in Bitcoin
The story began with the search for Nancy Guthrie, the mother of Savannah Guthrie, the host of the Today show. Authorities consider the incident a possible kidnapping, and complicating matters is the appearance of a ransom note demanding millions in the digital currency Bitcoin! 💰
🔍 What we know so far:
The note contains a real Bitcoin address.
It includes accurate personal information about the victim.
The FBI is involved in the investigations, but the authenticity of the note has not yet been confirmed.
⚠️ This case highlights the increasing use of digital currencies in ransom and extortion, presenting us with new legal and security challenges.
💡 Important points for followers:
Be cautious when dealing with any financial requests via Bitcoin.
Digital cases require global cooperation between authorities.
Awareness of digital extortion has become a necessity for everyone.
💬 The story is touching and concerning, prompting us to think: Are we ready for a world where digital currencies control personal security?
✨ Share your opinion below, or send this post to let your friends know about this strange and impactful story!
$BTC
#اختطاف #بيتكوين #FBI #جرائم_رقمية #Breaking_News
The story began with the search for Nancy Guthrie, the mother of Savannah Guthrie, the host of the Today show. Authorities consider the incident a possible kidnapping, and complicating matters is the appearance of a ransom note demanding millions in the digital currency Bitcoin! 💰
🔍 What we know so far:
The note contains a real Bitcoin address.
It includes accurate personal information about the victim.
The FBI is involved in the investigations, but the authenticity of the note has not yet been confirmed.
⚠️ This case highlights the increasing use of digital currencies in ransom and extortion, presenting us with new legal and security challenges.
💡 Important points for followers:
Be cautious when dealing with any financial requests via Bitcoin.
Digital cases require global cooperation between authorities.
Awareness of digital extortion has become a necessity for everyone.
💬 The story is touching and concerning, prompting us to think: Are we ready for a world where digital currencies control personal security?
✨ Share your opinion below, or send this post to let your friends know about this strange and impactful story!
$BTC
#اختطاف #بيتكوين #FBI #جرائم_رقمية #Breaking_News
🔥 *BREAKING: FBI Docs Uncover Epstein Intel Ties* 🔥
📄 *FBI documents reveal alleged intelligence connections surrounding Jeffrey Epstein, sparking widespread speculation & concern.*
🔍 *ZKP (Zero-Knowledge Proof) synopsis:* The docs suggest encrypted data hints at undisclosed links, but full details remain under wraps.
💡 *Why it matters:*
- Possible global security implications.
- Raises questions about oversight & transparency.
- Adds fuel to ongoing #EpsteinConspiracy theories.
🚨 *Official response pending. Stay tuned for updates.*
#EpsteinFiles #FBI #ZKP #NationalSecurity #TruthSeeker
$ZKP $SYN $OG
📄 *FBI documents reveal alleged intelligence connections surrounding Jeffrey Epstein, sparking widespread speculation & concern.*
🔍 *ZKP (Zero-Knowledge Proof) synopsis:* The docs suggest encrypted data hints at undisclosed links, but full details remain under wraps.
💡 *Why it matters:*
- Possible global security implications.
- Raises questions about oversight & transparency.
- Adds fuel to ongoing #EpsteinConspiracy theories.
🚨 *Official response pending. Stay tuned for updates.*
#EpsteinFiles #FBI #ZKP #NationalSecurity #TruthSeeker
$ZKP $SYN $OG
B
ZAMA/USDT
Price
0.02767
THE MAN WHO CREATED 1,000 BILLION DOLLARS… THEN DISAPPEARED.
He possesses 1.1 million Bitcoins.
A fortune estimated at over 70 billion dollars.
Yet, no one has ever touched this money.
No one knows where he is.
And no one knows who he is.
Here is the story of Satoshi Nakamoto.
The architect of the greatest financial revolution of the century.
THE WORLD IN FLAMES
New York. September 2008.
The global financial system is collapsing.
Lehman Brothers goes bankrupt. Banks are burning citizens' money.
Governments are printing billions to save the guilty.
A fortune estimated at over 70 billion dollars.
Yet, no one has ever touched this money.
No one knows where he is.
And no one knows who he is.
Here is the story of Satoshi Nakamoto.
The architect of the greatest financial revolution of the century.
THE WORLD IN FLAMES
New York. September 2008.
The global financial system is collapsing.
Lehman Brothers goes bankrupt. Banks are burning citizens' money.
Governments are printing billions to save the guilty.
🚨 FBI Shuts Down RAMP: The "Last Haven" for Ransomware Operators Is Gone
U.S. law enforcement has dealt a massive blow to cybercrime infrastructure. The FBI, in coordination with the DOJ, has seized RAMP, a notorious forum that served as a central hub for ransomware groups.
What happened?
🔹 The forum's DNS servers now point to FBI-controlled domains (fbi.seized.gov).
🔹 A forum admin (Stallman) confirmed the takeover, admitting years of work have been "destroyed."
🔹 Authorities now possess a massive trove of sensitive data: IP addresses, private messages, and user email databases.
Why it matters?
RAMP was launched in 2021 by hacker Mikhail Matveev (aka Orange) as a defiant response to other underground boards banning ransomware ads. It was the go-to marketplace for recruiting affiliates and buying/selling access to corporate networks.
With Matveev’s recent arrest in Kaliningrad in November 2024, this seizure marks a total collapse of his ecosystem. For the crypto community, this means investigators likely have new leads to track ransom payment flows and identify wallet owners. 🕵️♂️💻
#CyberSecurity #FBI #RAMP #Ransomware #CryptoNews
U.S. law enforcement has dealt a massive blow to cybercrime infrastructure. The FBI, in coordination with the DOJ, has seized RAMP, a notorious forum that served as a central hub for ransomware groups.
What happened?
🔹 The forum's DNS servers now point to FBI-controlled domains (fbi.seized.gov).
🔹 A forum admin (Stallman) confirmed the takeover, admitting years of work have been "destroyed."
🔹 Authorities now possess a massive trove of sensitive data: IP addresses, private messages, and user email databases.
Why it matters?
RAMP was launched in 2021 by hacker Mikhail Matveev (aka Orange) as a defiant response to other underground boards banning ransomware ads. It was the go-to marketplace for recruiting affiliates and buying/selling access to corporate networks.
With Matveev’s recent arrest in Kaliningrad in November 2024, this seizure marks a total collapse of his ecosystem. For the crypto community, this means investigators likely have new leads to track ransom payment flows and identify wallet owners. 🕵️♂️💻
#CyberSecurity #FBI #RAMP #Ransomware #CryptoNews
Charles Hoskinson urged the FBI to investigate the 'suspicious fork' of the Cardano network.
Cardano founder Charles Hoskinson publicly urged the Federal Bureau of Investigation (FBI) on a live YouTube stream on November 23, 2025, to immediately investigate an anonymous fork of the Cardano network that appeared a few days ago.
According to Hoskinson, the new chain uses the identical genesis block of Cardano but has hidden changes in the consensus that could allow double spending and staking manipulation. He called the project a 'malicious clone' created for the purpose of fraud and money laundering.
According to Hoskinson, the new chain uses the identical genesis block of Cardano but has hidden changes in the consensus that could allow double spending and staking manipulation. He called the project a 'malicious clone' created for the purpose of fraud and money laundering.
🚨 Bybit hack of $1.5 billion: the thieves have been found!
💰 On February 21, 2025, hackers stole 401,000 Ethereum (~$1.5 billion) from Bybit's cold wallet. This is the largest hack in the crypto industry!
🔍 How did this happen?
Hackers compromised Bybit's offline wallet during the transfer of funds to a hot wallet. The cryptocurrency was quickly withdrawn to unknown addresses and began to move.
🔍 How did this happen?
Hackers compromised Bybit's offline wallet during the transfer of funds to a hot wallet. The cryptocurrency was quickly withdrawn to unknown addresses and began to move.
The FBI is offering a $100,000 reward for information leading to the arrest of those responsible for the murder of Charlie Kirk. Authorities are urging anyone with knowledge to come forward and assist the investigation.
Tips can be submitted via 1-800-CALL-FBI or online.
Follow @Safeer Abbas Official for more 🤝
$BTC $BNB
#FBI #JusticeServed #BNBBreaksATH #SafeerFacts
Tips can be submitted via 1-800-CALL-FBI or online.
Follow @Safeer Abbas Official for more 🤝
$BTC $BNB
#FBI #JusticeServed #BNBBreaksATH #SafeerFacts
🚨 JUST IN: The FBI has officially linked North Korea to the $1.5 billion Bybit hack in a public service announcement.
They’re urging RPC node operators, exchanges, and DeFi platforms to block transactions associated with TraderTraitor actors, who are laundering the stolen funds.
Stay vigilant! 🚨
#CryptoNewss #bybit #FBI
They’re urging RPC node operators, exchanges, and DeFi platforms to block transactions associated with TraderTraitor actors, who are laundering the stolen funds.
Stay vigilant! 🚨
#CryptoNewss #bybit #FBI
CLS Global’s Guilty Plea
What Happened?
CLS Global, a crypto firm, admitted to market manipulation.
The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It
1. The FBI created a fake cryptocurrency called "MirrorCoin."
2. CLS Global manipulated its price using fake trades (wash trading).
3. Undercover agents recorded CLS Global explaining how they cheated.
Punishments for CLS Global:
1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.
Impact:
Warns other firms not to cheat.
Helps make crypto markets more trusted.
Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.
#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
What Happened?
CLS Global, a crypto firm, admitted to market manipulation.
The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It
1. The FBI created a fake cryptocurrency called "MirrorCoin."
2. CLS Global manipulated its price using fake trades (wash trading).
3. Undercover agents recorded CLS Global explaining how they cheated.
Punishments for CLS Global:
1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.
Impact:
Warns other firms not to cheat.
Helps make crypto markets more trusted.
Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.
#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
JUST IN: 🇺🇸 FBI put a $5,000,000 bounty on MS-13 "terrorist leader," Yulan Adonay Archaga Carías.
#FBI
#FBI
FBI Prevents Cryptocurrency Fraud, Saves Over 4,300 Victims from Losing $285 Million
In an effort to combat the sharply increasing cryptocurrency fraud, the FBI has just launched Operation Level Up, which has saved over 4,300 victims from losses of up to $285 million. This campaign aims to mitigate damages from cryptocurrency investment scams, estimated at up to $3.9 billion just in 2023.
The Trick "Pig Butchering" and the Fraud Target
According to reports from the Internet Crime Complaint Center (IC3) of #FBI , around 3,200 complaints related to cryptocurrency investment fraud are filed each month. These scams are often negatively referred to as "pig butchering" – implying fattening the prey with promises of huge profits before suddenly seizing all assets.
The Trick "Pig Butchering" and the Fraud Target
According to reports from the Internet Crime Complaint Center (IC3) of #FBI , around 3,200 complaints related to cryptocurrency investment fraud are filed each month. These scams are often negatively referred to as "pig butchering" – implying fattening the prey with promises of huge profits before suddenly seizing all assets.
‼️‼️#FBI Alerts: Crypto Recovery Scams on the Rise
Are you falling for “fund recovery” schemes?‼️‼️
The FBI warns that scammers are impersonating law firms and government officials, promising to recover lost crypto.
They demand payments in crypto or gift cards, which legitimate agencies never do.
Tip: Never pay for fund recovery — verify official sources!
#CryptoScamAwareness
#SecurityAlert
#BlockchainSafety
#SmartTraderLali
Are you falling for “fund recovery” schemes?‼️‼️
The FBI warns that scammers are impersonating law firms and government officials, promising to recover lost crypto.
They demand payments in crypto or gift cards, which legitimate agencies never do.
Tip: Never pay for fund recovery — verify official sources!
#CryptoScamAwareness
#SecurityAlert
#BlockchainSafety
#SmartTraderLali
🚨 FBI Busts Nigerian Scammer Posing as Trump-Vance Official in $250K Crypto Fraud
The U.S. Department of Justice (DOJ) has uncovered a sophisticated crypto scam where a Nigerian national impersonated a Trump-Vance Inaugural Committee member to steal $250,000 in USDT.ETH. Here’s the full breakdown:
🔍 How the Scam Worked
1️⃣ Fake Email Trickery
Scammer posed as Steve Witkoff (real co-chair of Trump-Vance committee).
Used a lookalike domain: @t47Inaugural.com (vs. real @t47inaugural.com).
Victim fell for the scam and sent 250,300 USDT.ETH to a wallet ending in 58c52.
2️⃣ Money Laundering Moves
Funds were quickly moved to other wallets within 2 hours.
FBI traced transactions via blockchain analysis.
$40,300 USDT recovered (remaining funds still missing).
⚖️ DOJ’s Crackdown on Crypto Scams
Warning Issued: Donors must double-check emails & wallet addresses.
Tether Assisted: Froze stolen USDT with help from stablecoin issuer Tether.
Bigger Trend:
AI & deepfake scams are rising.
Political impersonation frauds exploit election hype.
Pig-butchering scams (romance/investment traps) remain a major threat.
💡 Key Takeaways for Crypto Users
✅ Always verify sender emails (check for typos, fake domains).
✅ Never send crypto to unverified addresses.
✅ Use whitelisted wallets for recurring transactions.
✅ Report scams to FBI’s Internet Crime Complaint Center (IC3).
📉 Market & Regulatory Impact
Stablecoins Under Scrutiny: USDT’s role in fraud could lead to tighter regulations.
Law Enforcement Getting Smarter: FBI’s recovery shows blockchain forensics are improving.
Scams Could Deter New Investors – Bad actors harm crypto’s reputation.
🚀 What’s Next?
DOJ may seize more funds tied to this scam.
Tether & exchanges like OKX will face pressure to freeze illicit transactions faster.
AI-powered scams expected to rise – Stay vigilant!
#CryptoScam #USDT #DOJ #FBI #Trump
(Always DYOR before sending crypto!) 🔐
The U.S. Department of Justice (DOJ) has uncovered a sophisticated crypto scam where a Nigerian national impersonated a Trump-Vance Inaugural Committee member to steal $250,000 in USDT.ETH. Here’s the full breakdown:
🔍 How the Scam Worked
1️⃣ Fake Email Trickery
Scammer posed as Steve Witkoff (real co-chair of Trump-Vance committee).
Used a lookalike domain: @t47Inaugural.com (vs. real @t47inaugural.com).
Victim fell for the scam and sent 250,300 USDT.ETH to a wallet ending in 58c52.
2️⃣ Money Laundering Moves
Funds were quickly moved to other wallets within 2 hours.
FBI traced transactions via blockchain analysis.
$40,300 USDT recovered (remaining funds still missing).
⚖️ DOJ’s Crackdown on Crypto Scams
Warning Issued: Donors must double-check emails & wallet addresses.
Tether Assisted: Froze stolen USDT with help from stablecoin issuer Tether.
Bigger Trend:
AI & deepfake scams are rising.
Political impersonation frauds exploit election hype.
Pig-butchering scams (romance/investment traps) remain a major threat.
💡 Key Takeaways for Crypto Users
✅ Always verify sender emails (check for typos, fake domains).
✅ Never send crypto to unverified addresses.
✅ Use whitelisted wallets for recurring transactions.
✅ Report scams to FBI’s Internet Crime Complaint Center (IC3).
📉 Market & Regulatory Impact
Stablecoins Under Scrutiny: USDT’s role in fraud could lead to tighter regulations.
Law Enforcement Getting Smarter: FBI’s recovery shows blockchain forensics are improving.
Scams Could Deter New Investors – Bad actors harm crypto’s reputation.
🚀 What’s Next?
DOJ may seize more funds tied to this scam.
Tether & exchanges like OKX will face pressure to freeze illicit transactions faster.
AI-powered scams expected to rise – Stay vigilant!
#CryptoScam #USDT #DOJ #FBI #Trump
(Always DYOR before sending crypto!) 🔐
🚨 LATEST: The US aims to claim $2.4M in Bitcoin seized by the Dallas FBI from the Chaos ransomware group.
If successful, the 20.2 $BTC could be added to America's proposed Strategic Bitcoin Reserve. 💰💻
#Bitcoin #Ransomware #FBI #CryptoNews #CryptoMarket
If successful, the 20.2 $BTC could be added to America's proposed Strategic Bitcoin Reserve. 💰💻
#Bitcoin #Ransomware #FBI #CryptoNews #CryptoMarket
🇰🇵 WANTED: The FBI is searching for Pak In, a North Korean hacker tied to Lazarus Group and the WannaCry ransomware.
Lazarus is behind major cyber heists, including:
$81M – Bangladesh Bank (2016)
$625M – Axie Infinity (2022)
$100M – Harmony Bridge (2022)
$41M – Stake (2023)
$1.5B – Bybit (2025)
These attacks funneled billions to North Korea, aiding sanction evasion.
#fbi $BTC
Lazarus is behind major cyber heists, including:
$81M – Bangladesh Bank (2016)
$625M – Axie Infinity (2022)
$100M – Harmony Bridge (2022)
$41M – Stake (2023)
$1.5B – Bybit (2025)
These attacks funneled billions to North Korea, aiding sanction evasion.
#fbi $BTC
CLS Global Pleads Guilty to Manipulating FBI-Backed Token
The UAE-based company CLS Global agreed to accept U.S. charges that they manipulated the value of a special FBI-created cryptocurrency token used to fight crypto fraud.
The FBI’s first-ever operation to fight cryptocurrency fraud charged CLS Global as one of 15 individuals and three companies. Prosecutors say CLS Global provided illegal trading services to cryptocurrency companies and agreed to help manipulate the market for the FBI-backed NexFundAI token, which runs on the Ethereum blockchain.
The company told investigators it made fake trades to make the token’s price and trading activity look higher than they really were. CLS Global must pay $428,059 and cannot trade cryptocurrencies on U.S. platforms or serve U.S. clients.
To show it follows the rules, CLS Global must give proof of compliance once a year. The company also says it will pay back the U.S. Securities and Exchange Commission for breaking its rules.
The case shows regulators are paying closer attention to crypto companies, and shows how essential it is for these firms to follow U.S. rules when dealing with digital currencies.
#FBI #crypto #CryptoSurge2025
The FBI’s first-ever operation to fight cryptocurrency fraud charged CLS Global as one of 15 individuals and three companies. Prosecutors say CLS Global provided illegal trading services to cryptocurrency companies and agreed to help manipulate the market for the FBI-backed NexFundAI token, which runs on the Ethereum blockchain.
The company told investigators it made fake trades to make the token’s price and trading activity look higher than they really were. CLS Global must pay $428,059 and cannot trade cryptocurrencies on U.S. platforms or serve U.S. clients.
To show it follows the rules, CLS Global must give proof of compliance once a year. The company also says it will pay back the U.S. Securities and Exchange Commission for breaking its rules.
The case shows regulators are paying closer attention to crypto companies, and shows how essential it is for these firms to follow U.S. rules when dealing with digital currencies.
#FBI #crypto #CryptoSurge2025
Crypto Crimes Cost Americans Billions in 2024 — FBI Warns
🚨 Major Crypto Crime Bust Alert! 💥
Federal agents have just dismantled a $13 million money laundering operation linked to notorious pig butchering scams 🐷💸. The suspects, identified as Chinese nationals, allegedly operated fake trading firms to clean stolen funds, leaving a trail of devastation in their wake. 😱
One particularly heartbreaking story involves a 72-year-old man who lost a staggering $325,000 to a fraudulent crypto platform named “Enkuu.” 💔 Law enforcement uncovered over 300 wire transfers tied to this elaborate scheme, highlighting the sheer scale of the operation. 🔍
The FBI is now leading the charge, and these scammers could face up to five years in prison if convicted. 🚔⛓️ But with crypto scams becoming more sophisticated by the day, one has to wonder: Are regulators struggling to keep up? 🤔
As the crypto world continues to evolve at lightning speed ⚡, it’s clear that education, vigilance, and stronger regulations are needed to protect investors. Stay safe out there, and always DYOR (Do Your Own Research) before diving into any crypto opportunity! 🛡️💡
#CryptoCrime #PigButcheringScam #CryptoScams #FBI #MoneyLaundering 🚀🔒
$BTC
$ETH
$XRP
Federal agents have just dismantled a $13 million money laundering operation linked to notorious pig butchering scams 🐷💸. The suspects, identified as Chinese nationals, allegedly operated fake trading firms to clean stolen funds, leaving a trail of devastation in their wake. 😱
One particularly heartbreaking story involves a 72-year-old man who lost a staggering $325,000 to a fraudulent crypto platform named “Enkuu.” 💔 Law enforcement uncovered over 300 wire transfers tied to this elaborate scheme, highlighting the sheer scale of the operation. 🔍
The FBI is now leading the charge, and these scammers could face up to five years in prison if convicted. 🚔⛓️ But with crypto scams becoming more sophisticated by the day, one has to wonder: Are regulators struggling to keep up? 🤔
As the crypto world continues to evolve at lightning speed ⚡, it’s clear that education, vigilance, and stronger regulations are needed to protect investors. Stay safe out there, and always DYOR (Do Your Own Research) before diving into any crypto opportunity! 🛡️💡
#CryptoCrime #PigButcheringScam #CryptoScams #FBI #MoneyLaundering 🚀🔒
$BTC
$ETH
$XRP
FBI Tracks 1,610 BTC to Armenian Hacker in Major Ryuk Ransomware Case 🚨
U.S. authorities have traced 1,610 BTC—worth over $15 million at the time—to Armenian national Karen Serobovich Vardanyan, linked to Ryuk ransomware attacks between 2019 and 2020. Vardanyan was extradited from Ukraine, pleaded not guilty to conspiracy, fraud, and extortion charges, and faces trial on August 26 after U.S. agencies seized his assets. The FBI is leading the cybercrime investigation.
#news #FBI
U.S. authorities have traced 1,610 BTC—worth over $15 million at the time—to Armenian national Karen Serobovich Vardanyan, linked to Ryuk ransomware attacks between 2019 and 2020. Vardanyan was extradited from Ukraine, pleaded not guilty to conspiracy, fraud, and extortion charges, and faces trial on August 26 after U.S. agencies seized his assets. The FBI is leading the cybercrime investigation.
#news #FBI
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