FBI

ethereum-insider-files-lawsuit-against-fbi-co-conspirators
Posted by | April 15, 2024
Ethereum Insider Files Lawsuit Against FBI Co-Conspirators

Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and Marianna Shooshani in the Supreme Court of New York, Nassau...

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bitcoin-core-developer-meeting-under-fbi-scrutiny,-here’s-why
Posted by | April 11, 2024
Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why

A Bitcoin Core developer meeting has come under the FBI’s scrutiny. Mike Schmidt, Director at Brink—a charitable organization that funds open-source developers—has revealed in an email to attendees of the...

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tether-collaborates-with-fbi-and-justice-department-to-seize-$1,400,000-in-usdt-from-crypto-wallet
Posted by | March 12, 2024
Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet

USDT issuer Tether has helped top US government officials seize digital assets from an unhosted crypto wallet. In a new announcement, Tether says it has worked with the FBI and the US...

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Posted by | January 15, 2024
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account

The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland Security are looking into last week’s hack of the regulatory...

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Posted by | November 27, 2023
Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment

Ether (ETH) is struggling to maintain the $2,000 support as of Nov. 27, following its third unsuccessful attempt in 15 days to surpass the $2,100 mark. This downturn in Ether's...

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us-feds-arrest-three-men-for-allegedly-duping-banks-out-of-$10,000,000-and-funneling-cash-to-crypto-exchanges
Posted by | November 17, 2023
US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges

Federal law enforcement authorities have arrested three men accused of scamming millions from US banks and financial institutions and then moving the stolen money into foreign cryptocurrency exchanges. The U.S....

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fbi-collected-transactional-data-of-ftx-customers-during-bankruptcy-proceedings,-according-to-billing-records
Posted by | November 3, 2023
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records

New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto exchange went through its bankruptcy proceedings. According to new billing...

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Posted by | October 20, 2023
FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme

In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million...

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Posted by | October 20, 2023
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies, according to court documents filed Wednesday in the Southern District of New York....

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north-korea-tied-to-crypto-hack-on-betting-platform,-fbi-reveals
Posted by | September 10, 2023
North Korea Tied To Crypto Hack On Betting Platform, FBI Reveals

A well-known North Korean hacker group has once again made headlines this week, as federal authorities have revealed that they successfully stolen approximately $41 million worth of cryptocurrencies. This audacious...

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