FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were Approved
On Jan. 9, a post on SEC's X declared "approval for #Bitcoin ETFs for listing on all registered national securities ...
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Tag: FBI
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud ...
Read moreCrypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report ...
Read moreFBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto
Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges in ...
Read moreFBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...
Read moreNorth Korea’s ‘Lazarus’ Hackers Stole $41 Million From Crypto Gambling Site, FBI Says
The Lazarus Group, also known as APT38, has been linked to hundreds of millions of dollars in stolen crypto with ...
Read moreBitcoin Mining Difficulty Hits ATH, Unstoppable Domains Launches Unstoppable Messaging Based on Web3 Domains, Binance.US Partners with MoonPay for USD-to-Crypto Conversion, US FBI Identifies 6 Lazarus-Linked Bitcoin Wallets
Source: AdobeStock / jetcityimageGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the ...
Read moreFBI Says North Korean Hackers May Try to Sell $40M of Bitcoin
North Korean hackers look set to try to sell more than $40 million of stolen bitcoin (BTC), the Federal Bureau ...
Read moreNews Explorer — The FBI Has Confiscated $1.7 Million Worth of … – Decrypt
News Explorer — The FBI Has Confiscated $1.7 Million Worth of ... Decrypt Credit: Source link
Read moreFBI seizes almost $2M of crypto assets in 3 months
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that the law enforcement agency seized ...
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