FBI

Former FTX Exec’s $4 Million House Searched By FBI: Report

The residence of former FTX co-CEO Ryan Salame has allegedly been examined by the FBI.

1 year ago

Weekly Top Crypto News (March 13 – March 19)

A flourishing week for the crypto market after the US banking crisis.

2 years ago

The FBI Is Hunting For A Vietnamese Man Who Is Suspected Of Laundering $3 Billion In Bitcoin

Nguyen Minh Quoc, 49, of Vietnamese nationality, is wanted by the FBI for alleged participation in money laundering and identity…

2 years ago

CZ Smashes Rumors He Was Shot Down By FBI Is Fake News Report

Key Points: Binance CEO CZ denied claims that he was shot by FBI agents. The bogus narrative has spread on…

2 years ago

The FBI Seized $260,000 In Crypto From An NFT Hacker Discovered By ZachXBT

Key Points: The FBI took multiple assets from Chase Senecal, according to a forfeiture document provided by the agency on…

2 years ago

Crypto Attacks Cause $3.8 Billion In Damage In 2022 By North Korea Groups

Key points: In 2022 crypto attacks spiked, and thieves stole a record amount of crypto, $3.8 billion. More than 82%…

2 years ago

Weekly Top Crypto News (Jan 23 – Jan 29)

The market is still holding on to its stability, leading to the closing candle of the first month of 2023,…

2 years ago

FBI: Lazarus Group And APT38 Are Behind The Harmony Cross-Chain Bridge Attack

Key Points: Lazarus Group and APT38 were responsible for the Harmony cross-chain bridge assault in June, the FBI announced on…

2 years ago

FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims

Key Points: The FBI claims to have confiscated millions of dollars worth of Bitcoin from foreign con artists who prey…

2 years ago

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