New York Field Office of the Federal Bureau of Investigation

Kaplan and Kaplan Indicted On 16 Counts For Defrauding Clients Millions of Dollars longislandpress.com
United States , Central Islip
3 Indians charged in $1.5 million cryptocurrency insider trading scheme americanbazaaronline.com
Wall Street , Texas , Houston , Washington , Seattle
US authorities arrest former Coinbase manager, alleging insider crypto trading cointelegraph.com
India , Seattle , United States
Former NFT Marketplace Employee Charged with Insider Trading jdsupra.com
New York , United States
U.S Attorney Nabs Bitcoin Middleman For Fraud Forbes
Easton , United States , Pennsylvania , Ireland
US Department of Justice Accuses Crypto Exec of $7 Million Fraud Scheme cointelegraph.com
New Jersey , United States , New York
VPakistani American charged in $140 million diploma mill scam. Authorities looking for more victims voiceonline.com
South Asia , Karachi , Canada , United Arab Emirates , Kentucky

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