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FBI Warns of Fraudulent Law Firms Targeting Crypto Victims
2.9.2025
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion editorial was written by Alex Forehand and Michael Handelsman for Kelman.Law. FBI PSA: How to Avoid Falling Prey to Fictitious...
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors have reportedly indicted 14 people accused of orchestrating the country’s largest money laundering case involving a cryptocurrency exchange
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
16.8.2025
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit victims a second time. FBI Flags Fake Crypto Lawyers Exploiting Grief, Trust, and Empty Wallets The U.S. Federal Bureau of Investigation (FBI) issued...
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
FBI warns of ‘fictitious law firms‘ targeting crypto scam victims
14.8.2025
The bureau warned that anyone offering recommendations on a “crypto recovery law firm” or claiming to be a lawyer could be targeting the victims of crypto scams
LA sheriff deputies admit to helping crypto ‘Godfather’ extort victims
15.7.2025
The Justice Department says two LA Sheriff deputies admitted to helping extort victims, including for a local crypto mogul, while working their private security side hustles
LA sheriff deputies admit to helping crypto ‘Godfather’ extort victims
15.7.2025
The Justice Department says two LA Sheriff deputies admitted to helping extort victims, including for a local crypto mogul, while working their private security side hustles
LA sheriff deputies admit to helping crypto ‘Godfather’ extort victims
15.7.2025
The Justice Department says two LA Sheriff deputies admitted to helping extort victims, including for a local crypto mogul, while working their private security side hustles
Tasmanian police find top 15 crypto ATM users are scam victims
11.7.2025
Tasmanian police said they found victims were being directed to crypto ATMs by scammers after regular financial institutions flagged the transactions