Tag: FBI
CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4
CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year,…
US senators, FBI aren’t opposed to crypto privacy: Railgun contributor
Ethereum privacy protocol Railgun contributor Alan Scott Jr. says U.S. regulators and government agencies don’t get enough…
FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme
The FBI arrested a New York resident for defrauding investors of at least $43 million in a…
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of…
dYdX founder blames V3 central components for ‘targeted attack,’ involves FBI
Decentralized finance (DeFi) protocol dYdX founder Antonio Juliano took to X (formerly Twitter) to share some of…
FTX advisers sharing customers’ data with FBI: Report
Advisers for bankrupt crypto exchange FTX have been disclosing data from customers’ transactions and accounts with the…
Stake hack of $41m was performed by North Korean group: FBI
The $41 million hack of crypto gambling site Stake was carried about by the North Korean Lazarus…
FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
The Federal Bureau of Investigation (FBI) has flagged six Bitcoin wallets linked to North Korean state-backed hacking group…
FBI seizes almost $2M in crypto assets in three months
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that around $1.7…
FBI warns of phishing scams and social media account hijackers
The Federal Bureau of Investigation has warned of criminal actors that are hijacking social media accounts and…