Tag: FBI
SEC hacker once Googled ‘if I am being investigated by the FBI’
Eric Council Jr., the SIM swap hacker who helped compromise the Securities and Exchange Commission’s X account last year, made $50,000 performing simi [...]
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scam [...]
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Internet Crime Complaint Center (IC3) has released its annual report detailing complaints and losses due to scam [...]
Justice Department Moves to Unseal MLK Jr.’s FBI Surveillance Records
The request, which comes on the heels of an executive order by President Trump, represents a sharp reversal for the F.B.I. and the department.
www.ny [...]
U.S. Government accuses North Korea of Stealing Ethereum
eth-usdOlumide Adesina•Sunday, March 2, 2025•1 min read
Add an article to your Reading ListRegister now to be able to add articles to your reading l [...]
FBI asks node operators, exchanges to block transactions tied to Bybit hackers
The US Federal Bureau of Investigation has urged crypto node operators, exchanges and the private sector to block transactions from addresses used to [...]
Kash Patel, FBI Director, Plans to Move Hundreds of Agents to Field Offices
The timeline for identifying the agents and employees who would move from the Washington area to field offices and a sprawling campus in Huntsville, A [...]
Why Christopher Wray’s Resignation May Signal a Shift in FBI Tradition
Mr. Wray’s voluntary departure could usher in a new era at the nation’s premier law enforcement agency, one in which the job of director changes with [...]
How Kash Patel, Trump’s F.B.I. Pick, Plans to Reshape the Bureau
new video loaded: How Kash Patel, Trump’s F.B.I. Pick, Plans to Reshape the BureautranscriptBacktranscriptHow Kash Patel, Trump’s F.B.I. Pick, Plans t [...]
Polymarket CEO Shayne Coplan’s Home Is Raided by FBI
Last month, responding to a question from CoinDesk about price discrepancies between Polymarket and U.S.-regulated prediction market platforms, attorn [...]
Detroit Field Division indicts former FBI agent in foreign currency trading scam
A federal grand jury has indicted Jeffrey A. Royer, 61, of Montrose, Colorado, for defrauding investors in a foreign currency (forex) trading scheme.U [...]
Montrose man, former FBI agent, arrested for foreign currency trading scheme – FOX 31 Denver
Montrose man, former FBI agent, arrested for foreign currency trading scheme FOX 31 Denver
kdvr.com [...]
FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were Approved
On Jan. 9, a post on SEC's X declared "approval for #Bitcoin ETFs for listing on all registered national securities exchanges," causing bitcoin to qui [...]
FBI issues warning on Ichcoin
The Federal Bureau of Investigation (FBI) has issued a warning, regarding the fraudulent cryptocurrency platform Ichcoin, which defrauded investors na [...]
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud in 2023. Of the more [...]