Browsing Tag
FBI
38 posts
FBI traces crypto transfers to dismantle $100m dark web marketplace
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto…
FBI charges Manhattan man with running $43m crypto Ponzi scheme
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with…
Bitcoin ransomware defrauds over 250 companies for $42m
Federal Bureau of Investigation officials warn the public about the spread of Akira ransomware.
Railgun refutes FBI claims of North Korean misuse, upholds privacy
Privacy protocol Railgun denies claims of North Korean hackers or sanctioned individuals using the platform, despite earlier claims…
Crypto crime wave: FBI reports 53% rise in 2023, losses near $4b
According to a new FBI report, crypto scams accounted for 86% of all investment fraud losses in the…
Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment
Ether price struggles amid regulatory concerns and a drop in DApp usage.
FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities…
FTX legal consultants turned over customer trading records to FBI
Multiple FBI offices have received data on FTX customer accounts from Alvarez & Marsal, a law firm advising…
FBI charges 6 for running $30m crypto ring
The FBI charges come after years of investigations triggered by the identification of an individual on the dark…
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…
