FBI

FBI Targets Kraken Founder Jesse Powell In Startling Hacking Probe

FBI searches home of Kraken founder Jesse Powell in a hacking investigation.

1 year ago

Azuki Asks FBI To Investigate Social Account Theft, Users Should Be Wary Of Scams

Azuki, the leading NFT project, warned users to be aware of phishing links and frauds posing as the project.

1 year ago

Beware! Crypto Scammers Enslave Job Seekers Abroad, FBI Warns

The US Federal Bureau of Investigation (FBI) recently issued a public service announcement (PSA) warning citizens of the increasingly prevalent…

2 years ago

DOJ Seized $112 Million In Crypto-Related To Pig Butchering Scam

The U.S. Department of Justice (DOJ) confiscated up to $112 million in digital money from addresses associated with the pig…

2 years ago

FBI Collaborates With Ukraine Police To Defeat 9 Crypto Laundering Sites

Nine cryptocurrency exchanges accused of aiding and abetting cybercrime have had their domain names confiscated by the FBI and Ukrainian…

2 years ago

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.

2 years 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

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