Skip to content

BitcoinMarketMaker.com

❤️❤️❤️

  • Domain name packages for sale
  • Verse
  • Markets
  • Contact
BitcoinMarketMaker.com

FBI Says Crypto Investment Fraud Rose 183% to $2.57 Billion in 2022

https://news.bitcoin.com/fbi-says-crypto-investment-fraud-rose-183-to-2-57-billion-in-2022/

Author bitcoinmarketmakerPosted on March 16, 2023Categories News

Post navigation

Previous Previous post: Founder of Crypto Exchange Bitzlato Denies US Charges
Next Next post: Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US

Bitcoinmarketmaker.com Bitcoin Cash address (BCH) is: qqy0j7d8xf0wnerqt4juzh6szdpz435tsvfshm53ct

  • Wealthy Investors and Family Offices Embrace BTC Following Bank Failures, Says Swan Bitcoin Executive
  • Russian Miners Mint Crypto Worth $700 Million a Year, Mining Bill Postponed
  • Bali Government Cracks Down on Crypto Payments by Foreign Tourists
  • Verse DEX comes to TradingView
  • Verse (VERSE) Gets Listed on KuCoin!
  • Bitcoin.com’s VERSE Token Now Available for Trading on Kucoin
  • Bitcoin Stamps Approach 50,000 Recorded on Blockchain Alongside Introduction of SRC20 Tokens
  • DCG Fails to Make $630M Payment to Creditors Amid Genesis Negotiations, Says Gemini
  • Dash Blockchain Halts After Upgrade Attempt, Possible Fork Detected
  • Dormant Bitcoin Wallet From 2010 Makes Rare Transaction on 13th Anniversary of Bitcoin Pizza Day
  • Apple and Google Are Systemic Risks to Crypto,’ Says Ex-Coinbase CTO
  • Microbt Unveils New Whatsminer Bitcoin Mining Rig With 320 TH/s, Setting New Standard for Hashpower
  • ViaBTC’s 7th Anniversary: The Evolution of Crypto Mining
  • Despite Transfers Lingering in the Mempool, Bitcoin’s Daily Transaction Rate Taps All-Time High
  • Cashtokens Take Center Stage Following Bitcoin Cash Upgrade: Over 26,000 Tokens Created
  • Second VERSE token buyback and burn complete
  • Sleeping Bitcoin Wallet Awakens: $3.7M Worth of BTC Suddenly Moves After Close to 12 Years of Dormancy
  • Iran Shuts Down Over 8,000 Illegal Crypto Mining Farms in 3 Years
  • A ‘Tremendous Variety of Possible Transaction Types’ — A Look at the Conversation Between Nakamoto and Andresen
  • Grayscale Investments Files for 3 New Exchange Traded Funds
  • Liechtenstein Prime Minister Says Government to Accept Bitcoin Payments, Open to Investing Reserves in BTC
  • Paypal’s Latest Report: $1 Billion in Crypto Assets, Holdings Are Predominantly BTC and ETH
  • Bitcoin Network Overwhelmed by 390,000 Unconfirmed Transactions and Surging Fees
  • Former SEC Enforcement Chief: Coinbase’s Arguments ‘a Surefire Loser’ and Possibly Criminal
  • Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
  • Crypto Exchange Coinbase Faces Legal Action Over Biometric Data Collection
  • Jack Dorsey-Backed Bitcoin Legal Defense Fund Supports Open Source Developers in Lawsuit With Craig Wright
  • Quest 2: Earn $10 for staking VERSE via Layer3
  • Paypal Upgrades Crypto Services to 60 Million Venmo Users, Allowing Transfers to External Wallets and Exchanges
  • US Senator Ted Cruz: ‘I Like BTC for the Same Reason the Chinese Communist Govt Doesn’t Like BTC’
  • World’s Largest Regional Organization to Switch to Settlements in National Currencies
  • Binance Reportedly Removes Restrictions on Russian Users
  • Nearly 1,000 Ancient Bitcoins from 2010 and 2011 Moved in 2023, Valued at Over $27 Million
  • South Korean Court Rules Terra Crypto Asset LUNC Is Not a Security
  • US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
  • The Elusive Satoshi Nakamoto: Last Emails Reveal Bitcoin Creator’s Thoughts Before Disappearing Over a Decade Ago
  • Crypto AI Economy Suffers $730 Million Loss in 2 Months as Interest Wanes
  • Russia to Work With Digital Currencies of Other Nations
  • Wallet Bot on Telegram Adds Bitcoin Support to Web Interface Following Tether Integration
  • Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case
  • EU Parliament Greenlights Markets in Crypto Assets Law, Tracing Rules
  • Dormant Bitcoin Wallet Linked to Mt Gox Saga Moves $60 Million for the First Time Since 2013
  • Chip Giant Intel Abandons Bitcoin ASIC Production
  • Trezor Enables Coinjoin for Trezor T Model to Bolster a ‘New Era of Privacy’
  • SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency
  • Canadian Police Launch Cryptocurrency Investigations Center
  • How privacy is necessary in DeFi for real-world usage
  • CBDC Debate Heats Up: BIS Project Sparks Controversy Among Critics; Lynette Zang Warns of Dangers of CBDCs
  • Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud
  • With Close to 10 Billion Stablecoins Redeemed, BUSD’s Supply Drops to Lowest Level Since April 2021
  • Crypto Exchange Bitrue Suffers $23 Million Hack
  • Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case
  • Hong Kong’s Largest Virtual Bank Offers Crypto Conversion Services
  • Stablecoins Cannot Function as Money Because They Have No ‘Assured Value’ — Bank of England Governor
  • Twitter Users to Trade Crypto Through Etoro
  • FTX Finds $7.3 Billion in Liquid Assets; Lawyers Consider Rebooting Shuttered Crypto Exchange
  • Ethereum’s Shapella Upgrade Unlocks Staked Ether, Over 860K ETH Poised for Withdrawal, Price Surges 6%
  • London Stock Exchange’s LCH SA to Clear Bitcoin Futures and Options on GFO-X Through New Service
  • US Presidential Candidate RFK Jr. Says Bitcoin Provides An ‘Escape Route’ From Financial Turmoil
  • LAYER3: How to Swap on Verse
  • FTX Debtors Unveil Report That Identifies and Discusses Control Failures by Sam Bankman-Fried Led Management
  • Don’t Miss This 100x Crypto Gem in 2023
  • CATO Institute: CBDC the ‘Single Largest Assault to Financial Privacy Since Creation of Bank Secrecy Act’
  • Crypto Exchanges Must Share User Data With Russia, Prosecutor General Demands
  • Swiss State-Owned Banking Giant Postfinance to Offer Crypto Services
  • South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders
  • Pheu Thai Candidate Promises Digital Currency Airdrop of $300 to Every Citizen in Thailand if Elected
  • Reports Claim Chivo Bitcoin Wallet Is Flagging Wasabi Transactions in El Salvador
  • US-Saudi Tensions Escalate as Report Says Crown Prince Is No Longer Interested in Pleasing the United States
  • Hidden Treasure: Every Modern Copy of macOS Contains a Copy of Bitcoin’s White Paper
  • US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
  • Chinese State-Owned Company Launches 2 Crypto Funds in Hong Kong
  • Bitcoin Stamps Emerge as New Image-Storage Trend on the Bitcoin Blockchain, Over 8,000 Stamps Minted So Far
  • Bitcoin Creator Satoshi Nakamoto Turns 48 Today, Coinciding With the Anniversary of FDR’s US Gold Ban
  • Microstrategy’s Bitcoin Holdings Reach 140,000 BTC After Acquiring 1,045 More Bitcoins
  • Rogue Validator Exploits MEV Bots on Ethereum, Resulting in $25.3M in Crypto Losses
  • US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown
  • Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
  • First VERSE token buyback and burn complete — 250 million VERSE removed from supply
  • Crypto Exchange Bittrex Shuts Down US Operations Due to Regulatory Uncertainty
  • Elon Musk Asks Judge to Dismiss $258B Dogecoin Lawsuit — Insists Tweeting Support for DOGE Isn’t Unlawful
  • German Stock Exchange Boerse Stuttgart to Provide Crypto Custody Through Licensed Subsidiary
  • Report: South Korean National Assembly to Pass Digital Asset Law in April
  • Arbitrum’s Governance Token ARB Ranks Within Top 40 Market Capitalizations Following Airdrop
  • US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
  • In-Chat Tether Transfers Introduced in Telegram
  • Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
  • UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal
  • Blackrock CEO Warns More Bank Seizures and Shutdowns Could Result From Regulatory Changes
  • Africa-Focused Venture Capital Firm Echovc Launches Blockchain Fund
  • Undeterred by Fears of a Banking Crisis, ECB Raises Interest Rates by 50bps
  • International Operation Takes Down Crypto Mixer Chipmixer — Creator Could Face 40 Years in Prison
  • US Bank Outflows and Concerns Mount: 11 Banks Bail Out First Republic Bank From Collapse
  • ‘Next Round of Bailouts Is Here’ — Bitcoin and Precious Metals Soar Amid Speculation of Fed Policy Change
  • Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US
  • FBI Says Crypto Investment Fraud Rose 183% to $2.57 Billion in 2022
  • Founder of Crypto Exchange Bitzlato Denies US Charges
  • Court Dismisses Former Monero Developer’s Bid to Have His Extradition to South Africa Declared Illegal
  • Bank of Russia Registers Another Digital Asset Issuer
  • Billionaire Warns of Imminent Bank Runs if Government Fails to Guarantee All SVB Deposits
  • Domain name packages for sale
  • Verse
  • Markets
  • Contact
BitcoinMarketMaker.com Proudly powered by WordPress