FBI
-
Regulation
Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,…
Read More » -
Scams
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
Read More » -
Scams
FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report
The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who allegedly operated an unlicensed business…
Read More » -
Regulation
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as…
Read More » -
Bitcoin
Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal?
Substantial Bitcoin (BTC) transfers have been reported again, often setting the stage for market speculation. Over the past 24 hours, there…
Read More » -
Scams
FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)
The Federal Bureau of Investigation (FBI) is issuing a warning to crypto investors that North Korean hackers are looking to…
Read More » -
Bitcoin
FBI warns of a $40 mln sale of stolen crypto by North Korean hackers
The FBI said the North Korean hackers have transferred stolen Bitcoin worth $40 million to different Bitcoin addresses. The agency…
Read More » -
Bitcoin
Lazarus Could Dump $41 Million In Stolen Bitcoin, FBI Says
Six addresses hold 1,580 Bitcoin (BTC) stolen by the North Korean-backed hacker group Lazarus. The FBI said the assets originated…
Read More » -
Regulation
The FBI is cracking down on illicit crypto cash flows
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on the illicit usage of cryptocurrencies…
Read More » -
NFT
FBI Issues Warning on Crypto Scammers Posing as NFT Developers
The U.S. Federal Bureau of Investigation (FBI) has raised alarms about cybercriminals impersonating legitimate NFT developers, according to a recent…
Read More »