In brief Binance is working with the FBI and U.S. Secret Service after hackers stole $6.4 billion from the cryptocurrency exchange, according …
FBI
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Markets
FBI confirms North Korea's role in $6 billion Binance hack, asks DeFi community to block BTC, ETH, SOL addresses
by shayaanby shayaanWhile the FBI listed hundreds of addresses in its notice, Chainalysis said the Binance attackers have already used “thousands addresses,” and expects …
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Markets
How Brooklyn prosecutors and the FBI took down a massive crypto fraud network targeting Russian speakers
by shayaanby shayaanThe scheme allegedly stole tens of millions through Russian-language Facebook ads and fake advisers, then went after victims again with fake recovery …
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The Numbers Currently, the trading volumes for stablecoins remain low, with no significant price changes reported. However, the legal developments surrounding their …
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Markets
DOJ says Hamas crypto seizures reached $560,000 as FBI took over fundraising sites
by shayaanby shayaanFBI agents took control of domains and servers, specifically Alqassam.ps, to intercept donations and prevent further fundraising for the Al-Qassam Brigades. www.coindesk.com
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Scams
Former FBI Agent Charged With Stealing Nearly $1 Million in Crypto and Using ChatGPT for Investment Advice
by shayaanby shayaanIn brief A former FBI supervisory special agent has been charged with stealing nearly $1 million in cryptocurrency. Prosecutors say he transferred …
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Markets
U.S. FBI intelligence agent arrested in connection with theft of $1 million in crypto
by shayaanby shayaanThe agent, who had “top secret” clearance and worked in FBI headquarters, was accused of taking crypto from wallets the agency had …
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Finance
FBI Director Kash Patel caught sleeping on required disclosure of six-figure MSTR investment: Report
by shayaanby shayaanFBI Director Kash Patel failed to timely disclose a six-figure purchase of stock in Strategy (MSTR), the world’s largest publicly-listed bitcoin holder, …
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Smart Contracts
FBI Director Kash Patel’s Undisclosed Stock Buy in Bitcoin Giant Strategy Is Down 44%
by shayaanby shayaanIn short FBI Director Kash Patel announced months late that he had purchased a significant amount of Strategy stock last November. Strategy …
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The Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) are urging victims of the infamous OneCoin international crypto fraud …