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Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report. Crypto-related fraud jumped by ...
An FBI report showed that fraudulent investments (which caused over $3.96 billion in losses among all victims) and phishing or spoofing scams (an estimated $9.6 million in financial loss) were ...
Nov. 14—EL PASO — Cryptocurrency "Recovery" scams target people who have already lost cryptocurrency to fraud, scams, and theft. As you are trying to make sense of the scam and are upset about ...
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
A cryptocurrency financial services firm agreed on Tuesday to plead guilty to U.S. charges that it offered to help manipulate the market for a digital token created at the FBI's behest to help ...
In November 2014, the FBI, "as part of a coordinated international law enforcement action", seized dozens of "dark markets", including Silk Road II operating on the anonymous Tor network. These markets accepted payment in Bitcoins or similar crypto-currencies, and operated both domestically and internationally. [ 56 ]
The IRS has announced that attributing tax liability to a "strawman" is a frivolous position [42] that can result in a $5,000 administrative penalty. [43] It included the Form 1099-OID variation of the redemption scheme in its "Dirty Dozen" list of prominent tax scams every year from 2009 to 2019.
It was updated on Nov. 22, 2024, to make clear that the U.S. attorney’s office said it is not asserting that the cryptocurrency account from which the FBI recovered the funds had ties to any ...