NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the ...
Tag: FBI
Ethereum Insider Files Lawsuit Against FBI Co-Conspirators
Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and ...
Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why
A Bitcoin Core developer meeting has come under the FBI's scrutiny. Mike Schmidt, Director at Brink—a charitable organization that funds ...
Ethereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’
Things have gone quiet around Ethereum insider Steven Nerayoff in recent days, partly because his X account has lost a ...
Ethereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption
Steven Nerayoff, an early adviser to the Ethereum network, has come forward with grave accusations against the US government's law ...
FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI
In a recent development, it has come to light that advisers of bankrupt crypto exchange FTX have provided federal law ...
North Korea Tied To Crypto Hack On Betting Platform, FBI Reveals
A well-known North Korean hacker group has once again made headlines this week, as federal authorities have revealed that they ...
FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges
Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau ...
