FBI

FBI Closes Case Against Kraken Founder Over Nonprofit Dispute

Highlights: The FBI closes case aganist Kraken founder Jesse...
AuthorRaymond Munene 1 week ago

FBI Recovers $40K in Crypto Scam That Impersonated Trump-Vance Campaign Official

Highlights: The FBI recovered USDT after a scammer tricked...
AuthorAustin Mwendia 4 weeks ago

Wellington Man Arrested in $265M Cryptocurrency Scam Linked to FBI Investigation

Highlights: A person from Wellington was arrested for involvement...
AuthorRaymond Munene 2 months ago

North Korean Hackers Created Fake US Companies to Trap Crypto Developer

Highlights: North Korean hackers used fake job offers to...
AuthorSyed Ali Haider 3 months ago

Bybit Hacker Launders Over 54% of Stolen Funds via THORChain

Highlights: Bybit hacker laundered over half of the stolen...
AuthorSyed Ali Haider 5 months ago

HashFlare Founders Plead Guilty in $575 Million Crypto Fraud Case

Highlights: HashFlare founders plead guilty to a $575 million...
AuthorAustin Mwendia 5 months ago

CLS Global Pleads Guilty to Wash Trading on Uniswap After FBI Probe

Highlights: CLS Global pleads guilty to wash trading charges...
AuthorSyed 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...
AuthorAustin 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...
AuthorChinedu Agbakwusi 8 months ago

FBI Recovers $8.3 Million for Victims of Kansas Bank Crypto Scam

Highlights: The FBI recovered $8.3 million in the Kansas...
AuthorRaymond Munene 8 months ago

US Charges Individuals and Four Crypto Firms for Market Manipulation

Highlights: Authorities charged four crypto companies and 15 individuals...
AuthorSyed Ali Haider 9 months ago