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 ...
Tag: FBI
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 ...
FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin
In a recent statement, the Federal Bureau of Investigation (FBI) alerted the crypto industry about suspicious Bitcoin transactions linked to ...
Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months
Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a ...
FBI Issues Warning On Cyber Traffickers Posting Fake Crypto Job Listings
Due to the surge in cryptocurrency scams, the Federal Bureau of Investigation (FBI) has raised concerns about the simultaneous rise ...
Gotcha! 9 Crypto Exchange Domains Seized By FBI And Ukraine Police
Crypto exchanges have long been a subject of scrutiny for their potential involvement in aiding and abetting cybercriminals. This suspicion ...
