SBF hoarded too much data for the FBI to handle
Ad The laptop of former FTX CEO Sam Bankman-Fried holds so much data that the FBI is struggling to analyze...
FBI
$2.5 Billion Stolen From US Victims via Crypto Investment Scams in 2022: FBI Report
The Federal Bureau of Investigation (FBI) revealed that Americans parted with over $10 billion last year due to online fraud....
FBI says $10 billion lost to online fraud in 2022 as crypto investment scams surged
CNN — More than $10 billion in losses from online scams were reported to the FBI in 2022, the highest...
FBI investigating collapse of Do Kwon’s Terra-Luna, says WSJ
Former employees of Terraform Labs, the company behind the Terra-Luna stablecoin that collapsed in May last year, are being questioned...
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40...
Binance CEO “Shot By FBI” In Fake News Report
The crypto market is rife with oddities. The lack of regulation has allowed meme coins, bizarre experiments, and more to...
ZachXBT Research Helps FBI Seize $260K from Crypto Scammer
The U.S. Federal Bureau of Investigations (FBI) has seized cryptos and luxury goods worth $260,000 from NFT phishing scammer Chase...
FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH)...
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FBI Seizes NFTs from Crypto Scammer
Alex Dovbnya This confiscation was the result of an investigation conducted by blockchain sleuth ZachXBT, who discovered that the NFTs...