The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000 in cryptocurrency from several wallets and exchange accounts linked to the …
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Tag:
FBI
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Scams
FBI Puts $10M Bounty on Ex-Olympian Who Allegedly Laundered Drug Money With Tether
by shayaanby shayaanU.S authorities have slapped a $10 million bounty for the capture of Ryan Wedding, a former Canadian Olympic snowboarder, who faces serious …
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Markets
FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) asked for crypto industry help in tracking and blocking transactions intended to launder the $1.5 billion …
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The FBI has officially attributed last week’s $1.4 billion crypto theft from Bybit to North Korean hackers, labeling the operation “TraderTraitor” in …
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Regulation
FBI and DoJ Could Charge Argentina’s President Milei Over the LIBRA Scandal
by shayaanby shayaanUS prosecutors have been informed that they may have jurisdiction to pursue charges against President Javier Milei or other figures involved with …
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Smart Contracts
FBI Says ‘Operation Level Up’ Stopped Crypto Fraud Victims From Losing $285 Million
by shayaanby shayaanThe FBI takes the fight against crypto fraud to its attackers and says that it has already saved more than 4,300 victims …
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Regulation
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is taking action to address the growing problem of pig butchering. Pig butchering is a fraudulent …
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Scams
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation
by shayaanby shayaanA UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme that fooled U.S. investors by generating millions …
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Scams
FBI Foils ‘Goons’ Who Plotted to Kidnap Jeweler and Steal $2 Million in Crypto
by shayaanby shayaanThe FBI has rumbled a surreal plot to kidnap a Miami jeweler and steal $2 million in cryptocurrency. According to a court …
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Regulation
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
by shayaanby shayaanThe Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of decentralized predictions-betting …
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