关于「 investigating」的内容列表
The FBI has been investigating a $5 million cryptocurrency romance scam since August that targeted 71 victims through a fraudulent investment scheme. Court documents show that fraudsters used fake social media profiles to lure individuals into a fraudulent trading platform called Bitkanant. The investigation began in August when federal prosecutors in North Carolina executed a search warrant and seized more than $4.99 million worth of unescrow USDT wallets. The funds are currently in the custody...
On September 25th, it was reported that US police are investigating the shooting incident that took place at the Arizona campaign office of US Vice President Kamala Harris this week. According to the Tempe Police Department, the shooting damage to the Democratic National Committee campaign office located near Tempe South Avenue was found after midnight on Monday. "There was no one in the office at night, but this raised concerns about the safety of those working in the building and those in the ...
