FBI
FBI Closes Case Against Kraken Founder Over Nonprofit Dispute
Highlights: The FBI closes case aganist Kraken founder Jesse...
Raymond Munene
4 weeks ago
FBI Recovers $40K in Crypto Scam That Impersonated Trump-Vance Campaign Official
Highlights: The FBI recovered USDT after a scammer tricked...
Austin Mwendia
1 month ago
Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation
Highlights: A person from Wellington was arrested for involvement...
Raymond Munene
3 months ago
North Korean Hackers Created Fake US Companies to Trap Crypto Developer
Highlights: North Korean hackers used fake job offers to...
Syed Ali Haider
3 months ago
Bybit Hacker Launders Over 54% of Stolen Funds via THORChain
Highlights: Bybit hacker laundered over half of the stolen...
Syed Ali Haider
5 months ago
HashFlare Founders Plead Guilty in $575 Million Crypto Fraud Case
Highlights: HashFlare founders plead guilty to a $575 million...
Austin Mwendia
6 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
6 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
8 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
9 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
9 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
10 months ago
US Charges Individuals and Four Crypto Firms for Market Manipulation
Highlights: Authorities charged four crypto companies and 15 individuals...
Syed Ali Haider
10 months ago