FBI
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Markets
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 the findings of…
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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 Federal Bureau of…
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Markets
Stake hack of $41M was performed by North Korean group: FBI
The $41 million hack of crypto gambling site Stake was carried out by the North Korean Lazarus Group, the Federal…
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Markets
North Korea hackers may try to sell $40M in Bitcoin, FBI says
The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as…
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Markets
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 Lazarus. The six…
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Markets
FBI seizes almost $2M of crypto assets in three months
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that the law enforcement agency seized…
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Markets
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 posing as legitimate…
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Markets
FBI searched Kraken co-founder’s home in March: Report
The United States Federal Bureau of Investigations (FBI) reportedly searched the home of Kraken co-founder Jesse Powell in March as…
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Markets
FBI, Ukraine seize 9 exchange domains on money laundering allegations
Nine digital currency exchanges allegedly aiding and abetting cybercriminals had their domains seized by the United States Federal Bureau of…
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Markets
FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid – Bitcoin News
According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by…
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