FBI
Bybit Hacker Launders Over 54% of Stolen Funds via THORChain
Highlights: Bybit hacker laundered over half of the stolen...
Syed Ali Haider
1 month ago
HashFlare Founders Plead Guilty in $575 Million Crypto Fraud Case
Highlights: HashFlare founders plead guilty to a $575 million...
Austin Mwendia
2 months ago
CLS Global Pleads Guilty to Wash Trading on Uniswap After FBI Probe
Highlights: CLS Global pleads guilty to wash trading charges...
Syed Ali Haider
2 months ago
North Korean Hackers Devise New Techniques to Target Crypto and IT Firms
Highlights: North Korean hacker groups Sapphire Sleet and Ruby...
Austin Mwendia
4 months ago
FBI Cracks Down on Polymarket CEO After Predicting Trump’s Election Win
Highlights: The US authorities have, via the FBI, cracked...
Chinedu Agbakwusi
5 months ago
FBI Recovers $8.3 Million for Victims of Kansas Bank Crypto Scam
Highlights: The FBI recovered $8.3 million in the Kansas...
Raymond Munene
5 months ago
Radiant Capital Works with Law Enforcement and Cybersecurity Firms to Recover $50M in Stolen Crypto
Highlights: Radiant Capital lost $50 million in a security...
Syed Ali Haider
6 months ago
US Charges Individuals and Four Crypto Firms for Market Manipulation
Highlights: Authorities charged four crypto companies and 15 individuals...
Syed Ali Haider
6 months ago
FBI Warns of Ichcoin Scam: $30 Million Lost to Fraudulent Crypto Platform
Highlights: The FBI warns about Ichcoin, a fraudulent platform...
Ezra kaimenyi
6 months ago
Lebanon Man Pleads Guilty to $37 Million Crypto Theft
Highlights: Evan Light pleaded guilty to stealing over $37...
Syed Ali Haider
6 months ago
FBI Seizes $6 Million in Crypto From Southeast Asian Scammers
Highlights: U.S. authorities seized $6M in crypto linked to...
Syed Ali Haider
6 months ago
CFTC Partners with Agencies to Combat Crypto Pig Butchering Scams
Highlights: CFTC partners with federal and private agencies to...
Syed Ali Haider
7 months ago