$61964.004
Author
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.
Apr
Weekly Top Crypto News (March 13 – March 19)
A flourishing week for the crypto market after the US banking crisis.
Mar
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
Mar
CZ Smashes Rumors He Was Shot Down By FBI Is Fake News Report
Key Points: A false news report claiming that Binance CEO Changpeng Zhao (CZ) was “shot”
Mar
The FBI Seized $260,000 In Crypto From An NFT Hacker Discovered By ZachXBT
Key Points: Following a tip from pseudonymous blockchain sleuth ZachXBT, the US Federal Bureau of
Feb
Crypto Attacks Cause $3.8 Billion In Damage In 2022 By North Korea Groups
Key points: Chainalysis, a U.S.-based blockchain analytics company, claimed in a study on Wednesday that
Feb
Weekly Top Crypto News (Jan 23 – Jan 29)
The market is still holding on to its stability, leading to the closing candle of
Jan
FBI: Lazarus Group And APT38 Are Behind The Harmony Cross-Chain Bridge Attack
Key Points: The US Federal Bureau of Investigation (FBI) confirmed on Monday that Lazarus Group
Jan
FBI Seizes 151 Bitcoins From Scammers Targeting Vulnerable Victims
Key Points: Bitcoin and other digital assets have been seized in connection with a fraud
Jan