Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,...
FBI
FBI Nabs Trio in $10 Million Crypto Money Laundering Scheme – BSC News
The accused allegedly executed a sophisticated plan between 2018 and 2022, exploiting fraudulent money transfers to double stolen amounts across ......
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...
FTX bankruptcy advisors share customer data with FBI
Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy proceedings of FTX, have shared...
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...
FTX Advisers Disclosed Customer Data After FBI Subpoenas
FTX advisers Alvarez & Marsal (A&M) sent information on FTX customer trades to at least five field offices of the...
FTX bankruptcy advisors hand over customer trading data to FBI: Court docs
FTX bankruptcy consultants Alvarez & Marsal have been handing over information on customer transactions and other data to various FBI...
FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme
The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as...
Is FBI Negotiating With Mixin Network Hackers?
Mixin Network, a blockchain protocol that became a victim of a $200 million exploit, has offered the hacker 10% of...
FBI links crypto betting platform’s theft to North Korea
FBI stated that it would continue to “expose and combat” the North Korean regime’s criminal use of cryptos. Big names...