FBI

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

FBI Continues Warning About ‘Pig Butchering’ Crypto Scam

Key Points: The FBI has renewed its caution over a very well-known cryptocurrency investment fraud known as "pig butchering," which…

2 years ago

Bankman-Fried’s Day To Return To The US Is Coming Very Close

Key Points: After a judge authorized his extradition from the Bahamas, Sam Bankman-Fried is returning to the United States to…

2 years ago

Blockparty Executive Accused Of Stealing 10 Bitcoins From Company

The FBI detained and accused the co-founder of blockchain event startup Blockparty today of stealing $1 million in cash and…

2 years ago

Former FBI Agent Joins Binance.US As Head Of Investigations

Binance.US has recruited a new chief investigator from the FBI's cybercrime unit. BJ Kang departs the FBI for the cryptocurrency…

2 years ago

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