FBI
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FBI Links $1B USDT Laundering to Jorge Figueira Scheme Probe
Jorge Figueira is charged in a U.S. money‑laundering case tied to over $1 billion in USDT transactions.Investigators say a network of shell companies and...
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Cardano Blockchain Split in $15B Attack, FBI Now Investigating
Cardano blockchain experienced a major attack that caused a split of its $15 billion network.The incident involved code generated by an AI and was...
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Cardano Dev Resigns After Hoskinson Backs FBI Probe
Roman Kireev, a senior developer at Input | Output, resigned after Cardano founder Charles Hoskinson supported an FBI investigation into a network incident.A transaction...
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FBI Seizes $400K in ETH from NBA Gambling Defendant Shnayderman
Anthony Shnayderman, linked to an illegal gambling case involving NBA coach Chauncey Billups, had $400,000 in ether (ETH) seized from his crypto wallet.100 ETH...
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FBI Arrests New Zealand Man in $265M Cryptocurrency Scam
The FBI apprehended a man from New Zealand for his involvement in a $265 million cryptocurrency scam.
The suspect allegedly played a central role in...
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Wellington Man Charged in $450M Global Crypto Fraud, FBI Says
A Wellington man was arrested in connection with a global cryptocurrency fraud case.The case involves the theft of $265 million and links to organized...
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SEC SIM Swap Hacker Searched FBI Probes, Made $50K, Faces Prison
SIM swap Hacker Eric Council Jr. made $50,000 from attacks, including compromising the SEC’s X account.Council used fake IDs and personal data to trick...
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FBI reports $9.3B in crypto fraud losses with over-60s most affected
Adults over 60 were most affected by crypto fraud, accounting for 33,000 complaints and $2.8 billion in losses.
Cryptocurrency-related losses increased by 66%...
Latest news
Dubai, Maldives Advance Multi-Million Real Estate Tokenization
Dubai Land Department launched phase two of a real estate tokenization pilot following the tokenization of $5 million worth...
Top Aave DAO Developer Quits in “Devastating” Split.
Bored Ghosts Developing, a key Aave DAO contractor, will not renew its contract in April after labeling Aave Labs'...
Bitcoin Whale Selling Dominates Despite Easing Sell Pressure
Bitcoin exchange deposits have dropped from a peak of 60,000 BTC in early February to a recent seven-day average...
