Homeland Security Investigations - CoinGeek

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Homeland Security Investigations

US, Brazilian law enforcement agencies bust international digital asset fraud ring

Wahid Pessarlay

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12 October, 2022

US, Brazilian law enforcement agencies bust international digital asset fraud ring

With help from their U.S. counterpart, Brazilian authorities busted a fraud ring allegedly behind transnational financial fraud schemes that prey...

Trio faces trial in Miami over digital currency-related bank fraud

Wahid Pessarlay

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27 August, 2022

Trio faces trial in Miami over digital currency-related bank fraud

The DOJ captured three men suspected of committing fraudulent bank transactions using stolen identities to embezzle over $4 million worth...

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