FBI
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FBI Seizes $200,000 in Crypto Linked to Hamas Militant Group
The FBI has seized over $200,000 in cryptocurrency from wallets and exchange accounts linked to Hamas.Since October 2023, more than $1.5 million in crypto...
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FBI Links $150 Million Cryptocurrency Heist to LastPass Security Breach
Federal agents have confirmed that the $150 million crypto heist in January 2024 is linked to the 2022 LastPass breach.Attackers targeted cryptocurrency seed phrases...
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FBI Files Forfeiture Complaint Against $8.2 Million in Tether Cryptocurrency Linked to Investment Fraud Scheme
The FBI has identified 33 victims of a cryptocurrency investment scam across the U.S., with total losses reaching approximately $4.9 million.Scammers used "wrong number"...
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FBI: North Korea Behind Record $1.5 Billion Crypto Heist from Bybit
FBI has attributed the record $1.5 billion Bybit cryptocurrency heist to North Korean Hackers, identifying the attack as "TraderTraitor."Stolen assets are being rapidly converted...
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LockBit Ransomware Gang Claims to Have Damaging FBI Intelligence in Letter to New Director
LockBit Ransomware group claims to possess critical information that could potentially compromise the FBI's organizational structure.
The gang addressed an open letter to newly appointed...
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FBI Launches Operation Level Up to Combat Cryptocurrency Investment Scams
The FBI has initiated Operation Level Up to combat the rising tide of cryptocurrency investment Scams across the United States.
Federal investigators are...
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FBI’s Operation Level Up Saves $285M from Crypto Scammers, Protects Over 4,300 Victims
The FBI's Operation Level Up has rescued over 4,300 victims from cryptocurrency fraud schemes, saving more than $285 million.
Cryptocurrency investment fraud caused estimated losses...
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UAE Crypto Firm Pleads Guilty in $595K Uniswap Wash Trading Scheme After FBI Sting
UAE crypto market maker CLS Global admits to wash trading scheme on Uniswap, facing U.S. legal charges.
FBI sting operation "Operation Token Mirrors" caught the...
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...
