FBI
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Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau’s Internet Crime Report…
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
Treasury’s Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning…
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FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto
Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges in…
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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
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North Korea’s ‘Lazarus’ Hackers Stole $41 Million From Crypto Gambling Site, FBI Says
The Lazarus Group, also known as APT38, has been linked to hundreds of millions of dollars in stolen crypto with…
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FBI Says North Korean Hackers May Try to Sell $40M of Bitcoin
North Korean hackers look set to try to sell more than $40 million of stolen bitcoin (BTC), the Federal Bureau…
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Binance.US تعيّن وكيل FBI السابق كرئيس أول للتحقيقات: تقرير
إنه الأحدث في عام مزدحم بالنسبة لـ Binance ، حيث قامت الولايات المتحدة ببناء طاقمها التنظيمي ، مع زيادة عدد…
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