1210, 2024
FBI Creates Fake Crypto Token to Expose Fraud, Leads to Major Charges
In a groundbreaking move, the FBI created its own cryptocurrency token, NexFundAI, to infiltrate and expose fraudulent actors within the crypto market.
310, 2018
Does FBI shutdown of 1Broker exchange signal a new era of U.S. global enforcement?
In a move that could set a worrying precedent, the exchange 1Broker has been shut down in a joint SEC and FBI action - prompting questions as to the limits of the international reach of U.S regulators
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