Tag: FBI
Former Bowlero exec says company threatened to report him to FBI
A former executive at Bowlero, the world's largest owner and operator of bowling centers, has asked a court's permission to countersue his former empl [...]
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prom [...]
FBI Director Wray Makes Secret Trip to Israel
FBI Director Wray Makes Secret Trip to Israel
www.nytimes.com [...]
Pence denounces conspiracy that FBI instigated Jan. 6 attack
Pence denounces conspiracy that FBI instigated Jan. 6 attack
www.politico.com [...]
Adams says team is ‘fully cooperating’ with FBI investigation
Adams says team is ‘fully cooperating’ with FBI investigation
www.politico.com [...]
Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI and Finish Police Seize Website
Treasury's Office of Foreign Assets Control, or OFAC, designated two Bitcoin addresses and two email addresses tied to Sinbad, banning all U.S. person [...]
dYdX founder blames V3 central components for ‘targeted attack,’ involves FBI
Decentralized finance (DeFi) protocol dYdX founder Antonio Juliano took to X (formerly Twitter) to share some of the findings of the investigation int [...]
FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto
Each of the accused men has been arrested by the Federal Bureau of Investigation and faces four criminal charges in U.S. District Court for the Southe [...]
FTX advisers sharing customers’ data with FBI: Report
Advisers for bankrupt crypto exchange FTX have been disclosing data from customers’ transactions and accounts with the Federal Bureau of Investigation [...]
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
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North Korea’s ‘Lazarus’ Hackers Stole $41 Million From Crypto Gambling Site, FBI Says
The Lazarus Group, also known as APT38, has been linked to hundreds of millions of dollars in stolen crypto with attacks on companies, exchanges, DeFi [...]
Stake hack of $41M was performed by North Korean group: FBI
The $41 million hack of crypto gambling site Stake was carried out by the North Korean Lazarus Group, the Federal Bureau of Investigation (FBI) stated [...]
FBI Says North Korean Hackers May Try to Sell $40M of Bitcoin
North Korean hackers look set to try to sell more than $40 million of stolen bitcoin (BTC), the Federal Bureau of Investigation (FBI) said.
www.coind [...]
FBI seizes almost $2M in crypto assets in three months
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that around $1.7 million worth of digital assets were seized [...]
FBI warns of phishing scams and social media account hijackers
The Federal Bureau of Investigation has warned of criminal actors that are hijacking social media accounts and posing as legitimate people in the nonf [...]