FBI seizes almost $2M in crypto assets in three months
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that around $1.7 million worth ...
Tag: FBI
Fake beta-testing apps enlisted to rob cryptocurrency, FBI reports
The U.S. Federal Bureau of Investigation (FBI) warned that fraudulent beta-testing applications were masquerading as genuine cryptocurrency investment platforms ...
NFT thefts decline as FBI exposes new developer impersonation scams
The U.S. Federal Bureau of Investigation (FBI) warned that criminals were posing as Non-Fungible Token (NFT) developers in financial ...
FBI Warns of Criminals Posing as NFT Developers to Target Internet Users
The Federal Bureau of Investigation (FBI) has issued a warning about criminal actors posing as legitimate Non-Fungible Token (NFT) ...
FBI warns of phishing scams and social media account hijackers
The Federal Bureau of Investigation has warned of criminal actors that are hijacking social media accounts and posing as ...
Kraken Co-Founder Jesse Powell Was Investigated by FBI for Allegedly Hacking Non-Profit
Summary Jesse Powell, the Co-Founder of cryptocurrency exchange Kraken, is reportedly under investigation by the FBI for allegedly hacking and ...
FBI searched Kraken co-founder’s home in March: Report
The United States Federal Bureau of Investigations (FBI) reportedly searched the home of Kraken co-founder Jesse Powell in March ...
FBI, Ukraine seize 9 exchange domains on money laundering allegations
Nine digital currency exchanges allegedly aiding and abetting cybercriminals had their domains seized by the United States Federal Bureau ...
Former FTX exec Ryan Salame’s home searched by FBI: Report
The home of former FTX co-CEO Ryan Salame has reportedly been searched by the Federal Bureau of Investigation (FBI) ...
SBF hoarded too much data for the FBI to handle
Ad The laptop of former FTX CEO Sam Bankman-Fried holds so much data that the FBI is struggling to ...
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