Browsing Tag
FBI
8 posts
FBI Arrests SEC Twitter Hacker Who Posted Fake Bitcoin ETF Approval
In January of this year, the US Securities and Exchange Commission (SEC) preemptively posted the approval of Spot…
FBI’s Cryptic Reply: Satoshi Nakamoto Revealed?
Satoshi Nakamoto continues to fascinate the crypto market, as nobody knows his identity. A recent FBI FOIA response…
FBI Identifies Lazarus Group Behind Stake․com’s $41M Theft
The Federal Bureau of Investigation (FBI) has issued a warning to the public regarding the recent crypto casino…
3Commas is Reportedly Under FBI Investigation for Data Breach
As 2022 concluded, 3Commas was in the headline for its API key leaks. Cryptocurrency worth $22 million was…
Binance US Appoints Ex-FBI Agent as Its First Head of Investigations
Binance US, the US branch of the global crypto exchange, has made an announcement of recent hiring. The…
FBI Issues alert over $2.45 billion stolen in DeFi
Crimes in the DeFi space have been on the macro incline. Per data from The Block, over $2.45…
Crypto: FBI reports nearly $43m Loss Incurred in Fraudulent Apps
The Federal Bureau of Investigation (FBI) has identified yet another crypto-related financial threat to US investors. The latest…
Ruja Ignatova, Founder of OneCoin Added to FBI’s Ten Most Wanted Fugitives List
OneCoin founder, Ruja Ignatova, aka “Cryptoqueen,” has now earned a position on the FBI’s top ten most wanted…