In billing records filed back in September, the Philadelphia FBI sent over a Grand Jury subpoena looking to “investigate activity related to specific individuals”
The stolen funds are said to derive from several hacks this year, including $60 million from Alphapo and $37 million from CoinsPaid
US persons have been blocked from using Binance since 2019
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
The raid was conducted early in the morning, according to the New York Times
The agency has warned investors to tread carefully around DeFi protocols, which have fallen victim to billions of dollars in theft this year.
Hacker collectives Lazarus Group and APT38 ar responsible for the theft, the FBI said
A number of crypto executives said they’re cautiously optimistic about enforcement clarity as a result of the FBI’s move