FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands
Federal authorities move to return $8.2 million in seized cryptocurrency to victims of a widespread crypto fraud scheme that tricked
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FBI
FBI identifies North Korea as responsible for $1.5 billion Bybit crypto heist, labels activity “TraderTraitor”
Key Takeaways The FBI has identified North Korea as responsible for the $1.5 billion Bybit crypto heist. TraderTraitor actors are
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FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
Federal authorities arrested three individuals in California for allegedly laundering over $13 million from victims of crypto investment scams known
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FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped
The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and
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FBI turns over details of 5,000 employees who worked on Jan 6 cases — RT World News
The US Justice Department reportedly demanded the agency hand over the names of the “core team” that handled the investigations
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FBI agents ordered to disclose their roles in Capitol riot probes – media — RT World News
The US Justice Department has reportedly launched a review of the January 6 investigations amid concerns of a political purge
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Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation
The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the
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FBI probes ‘possible connection’ between New Orleans attack and Cybertruck blast – Biden — RT World News
Federal authorities have yet to confirm any links between a terror attack in New Orleans and a Cybertruck explosion outside
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FBI Links North Korean Hackers to $308 Million DMM Exchange Breach
The FBI and other agencies linked a group of North Korean threat actors, known as ‘Tradertraitor,’ to May 2023’s $308
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FBI kooperiert mit Citibank, Sony und japanischen Behörden, um Bitcoin im Wert von 180 Millionen US-Dollar zu beschlagnahmen – Regulierung Bitcoin News
Das Federal Bureau of Investigation (FBI) hat in Zusammenarbeit mit Citibank, Sony und japanischen Strafverfolgungsbehörden Maßnahmen ergriffen, um „mehr als
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