Tag Archives: FBI

Bybit Hackers Resume Laundering!

The Bybit hackers accelerated their laundering activities on March 1, moving another 62,200 Ether despite

THORChain Developer Quits After Failed Bid to Block North Korean Transactions

THORChain Developer Leaves, Validator Considers Departure Over $605 Million North Korean Hacker Transactions. THORChain Developer

FBI Calls for Blocking Transactions Linked to Bybit Hack

The U.S. Federal Bureau of Investigation (FBI) has called on crypto exchanges, node operators, and

Giant Operation from India: $190M Crypto Seized!

As part of an ongoing investigation, Indian authorities have seized $190 million worth of crypto

Las Vegas Man Accused of $24M Crypto Ponzi Scheme

Brent Kovar is accused of luring investors into a Ponzi scheme through YouTube videos and

Chinese Engineer Accused of Stealing Google’s AI Trade Secrets!

The U.S. Department of Justice has accused a former Google engineer of economic espionage, alleging

New York Attorney General Files Lawsuit Over $2.2M Crypto Scam

New York Attorney General Letitia James has filed a lawsuit to recover $2.2 million in

FBI and Japan Reveal Details of the $305M DMM Hack

The U.S. Federal Bureau of Investigation (FBI) and Japan’s National Police Agency (NPA) have unveiled

Polymarket CEO in Trouble!

According to an anonymous source cited by the New York Post, the FBI seized Polymarket

The Reason Behind the Major Drop in GIGA Revealed!

A Gigachad (GIGA) token investor lost $6.09 million in a phishing attack through a fake