CoinNews FBI joins investigation into SEC X account compromise by CoinNews January 10, 2024 by CoinNews January 10, 2024 The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving… Read more 0 FacebookTwitterPinterestEmail
CoinNews FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme by CoinNews October 20, 2023 by CoinNews October 20, 2023 In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens… Read more 0 FacebookTwitterPinterestEmail
CoinNews FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme by CoinNews October 20, 2023 by CoinNews October 20, 2023 The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed… Read more 0 FacebookTwitterPinterestEmail
Finance ‘Phantom hacker’ scams that target seniors are on the rise, FBI says by CoinNews October 17, 2023 by CoinNews October 17, 2023 South_agency | E+ | Getty Images There has been a nationwide increase in “phantom hacker”… Read more 0 FacebookTwitterPinterestEmail
CoinNews Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI by CoinNews August 23, 2023 by CoinNews August 23, 2023 The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash… Read more 0 FacebookTwitterPinterestEmail
CoinNews FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms by CoinNews August 23, 2023 by CoinNews August 23, 2023 The United States Federal Bureau of Investigation (FBI) has flagged six Bitcoin (BTC) wallets linked to… Read more 0 FacebookTwitterPinterestEmail
CoinNews FBI Reportedly Raid Kraken Founder Jesse Powell’s House Over Cyberstalking Accusations by CoinNews July 7, 2023 by CoinNews July 7, 2023 The Kraken founder is not the first public figure in the crypto industry to be… Read more 0 FacebookTwitterPinterestEmail