FBI

There are a total of 11 articles associated with FBI.
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The US government says 3 UK nationals conspired to fraudulently earn $2 million in an apparent NFT rug pull

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While the FBI notes crimes involving cryptocurrency scams have trended higher in recent years, Chainalysis analysts say the on-chain data begs to differ

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In billing records filed back in September, the Philadelphia FBI sent over a Grand Jury subpoena looking to “investigate activity related to specific individuals”

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The stolen funds are said to derive from several hacks this year, including $60 million from Alphapo and $37 million from CoinsPaid

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US persons have been blocked from using Binance since 2019

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An early Bitcoin adopter lost his entire stash to a dodgy wallet more than five years ago — and he says he knows exactly who did it

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The raid was conducted early in the morning, according to the New York Times

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The agency has warned investors to tread carefully around DeFi protocols, which have fallen victim to billions of dollars in theft this year.

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Hacker collectives Lazarus Group and APT38 ar responsible for the theft, the FBI said

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A number of crypto executives said they’re cautiously optimistic about enforcement clarity as a result of the FBI’s move

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FBI issues warning to cryptocurrency holders and exchanges about hacker threats shortly after Warren sends letter to SEC calling for crypto regulation.

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