U.S. FBI Archives - CryptoSens

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Trending Tags

crypto-cyber-gang-fin9-indicted-in-a-$71m-operation

1 min

Ethereum

Crypto cyber gang FIN9 indicted in a $71m operation

FBI brings charges against FIN9 members, including conspiracy to commit fraud, extortion and money laundering related to hacking…

Ogwu Osaemezu Emmanuel

June 22, 2024

fbi:-lazarus-group-hacked-and-stole-$41m-from-crypto-casino,-stake

1 min

Bitcoin

FBI: Lazarus Group hacked and stole $41m from crypto casino, Stake

the Federal Bureau of Investigation (FBI) said North Korea-backed hacker group Lazarus was behind the attack on crypto…

Naga Avan-Nomayo

September 8, 2023

kraken-co-founder’s-home-searched-by-fbi-in-march

1 min

Ethereum

Kraken co-founder’s home searched by FBI in March

Jesse Powell, founder and former CEO of crypto exchange Kraken, had his residence searched by the FBI earlier…

July 7, 2023

fbi-receive-referral-as-sued-youtube-star-fails-to-attend-court

1 min

Ethereum

FBI receive referral as sued YouTube star fails to attend court

The FBI has received a referral on BitBoy due to his failed court appearance. BitBoy, who is confident…

April 22, 2023

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