Category: U.S. Marshals

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DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K

August 26, 2023

In a revealing report published on August 24, 2023, a significant oversight by the Drug Enforcement Agency (DEA) was brought to light. In their endeavor to manage assets confiscated from a nefarious enterprise, the DEA mistakenly funneled funds to an unrelated scammer, falling prey to a notorious crypto dusting scam. Blockchain Blunder: DEA Mistakenly Transfers…
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FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail

August 11, 2023

FTX co-founder Sam Bankman-Fried was taken into custody and his bail was rescinded on Friday, in anticipation of his trial scheduled for October. Matthew Russell Lee of the Inner City Press disclosed a synopsis of the August 11 hearing on the social media outlet X, where Bankman-Fried’s legal counsel revealed that the attorneys intended to…
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