Tags: Homeland Security

The funds were seized by U.S. Customs and Border Protection. Recovery efforts for the remaining funds are ongoing.

The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.

Government should develop Know Your Customer procedures for social media and messaging services and take stronger measures to track cryptocurrency transactions.

The developer of a Mutant Ape Yacht Club knock-off collection has allegedly “defrauded” investors of $2.9 million and admitted to a rug pull.