FBI uncovers multimillion-dollar crypto fraud scheme
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting...
Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting...
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared...
Advisers for bankrupt crypto exchange FTX have been disclosing data from customers’ transactions and accounts with the Federal Bureau of...
FTX advisers Alvarez & Marsal (A&M) sent information on FTX customer trades to at least five field offices of the...
FTX bankruptcy consultants Alvarez & Marsal have been handing over information on customer transactions and other data to various FBI...
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as...
Mixin Network, a blockchain protocol that became a victim of a $200 million exploit, has offered the hacker 10% of...
FBI stated that it would continue to “expose and combat” the North Korean regime’s criminal use of cryptos. Big names...
A North Korean state-sponsored hacker group swiped about $41 million in crypto from an online casino. The group has stolen...
North Korea-backed hacker organization Lazarus Group was behind the US$41 million hack of online crypto gambling platform Stake.com on Monday,...