September 12, 2023 OneCoin co-founder Karl Greenwood sentenced to 20 years in prison Karl Sebastian Greenwood, the co-founder of OneCoin, who pleaded… More...
September 10, 2023 North Korea Tied To Crypto Hack On Betting Platform, FBI Reveals A well-known North Korean hacker group has once again made headlines… More...
September 8, 2023 FBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges Cameron Winklevoss, co-founder of the crypto trading platform Gemini… More...
September 7, 2023 Stake hack of $41M was performed by North Korean group: FBI After investigating, the FBI concluded that the hack of crypto gambling… More...
September 7, 2023 FBI identifies North Korean Lazarus Group behind $41 million heist from Stake.com In a revelation that has sent shockwaves through the cryptocurrency… More...
September 4, 2023 South Korea Legislators Plans to Submit Bill to Track and Neutralize Digital Assets Stolen by North Korea Hackers Coinspeaker South Korea Legislators Plans to Submit Bill to Track… More...
September 1, 2023 ‘Infamous Chisel’ Malware Targets Crypto Wallets and Exchanges: A Joint Warning by FBI and GCHQ The “Infamous Chisel,” a new sophisticated malware,… More...
September 1, 2023 FBI and GCHQ issue joint advisory on Russian malware targeting crypto wallets A joint advisory report from the Federal Bureau of Investigation … More...
August 29, 2023 Debunked: FBI-Owned Bitcoin Wallet Erroneously Tied to Late Russian Oligarch Prigozhin in Recent Speculation Amid swirling speculations about the third biggest bitcoin wallet,… More...
August 26, 2023 DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K In a revealing report published on August 24, 2023, a significant … More...
August 24, 2023 DEA gets duped: Agency loses $55K in address poisoning scam The DEA, the country's lead drug enforcement agency, is yet to find… More...
August 23, 2023 FBI Warns of North Korean Hackers’ Intent to ‘Cash Out’ $40M in Bitcoin On August 22, 2023, the FBI issued an alert, cautioning about North… More...
August 23, 2023 North Korean-linked Bitcoin wallets contain $40 million from recent hacks, FBI warns The FBI has identified six Bitcoin wallets believed to be connected… More...
August 23, 2023 FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC) The Federal Bureau of Investigation (FBI) is issuing a warning to … More...
August 23, 2023 FBI identifies six Bitcoin addresses controlled by North Korean hackers The US Federal Bureau of Investigation (FBI) has identified six Bitcoin… More...
August 23, 2023 FBI Warns North Korean Hackers May Sell $40 Million In Bitcoin In a recent statement, the Federal Bureau of Investigation (FBI) … More...
August 23, 2023 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… More...
August 21, 2023 Report Shows FBI’s Crypto Bag Grew Significantly In 4 Months Despite the decentralized nature of cryptocurrencies, authorities… More...
August 16, 2023 FBI seized $1.7m of crypto in three months FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin… More...
August 16, 2023 FBI recovers $1.7 million in digital assets amid cryptocurrency fraud crackdown The Federal Bureau of Investigation (FBI) reported a major digital… More...
August 16, 2023 FBI seizes almost $2M of crypto assets in three months Crypto assets seized by the Federal Bureau of Investigation included… More...
August 15, 2023 FBI report reveals rise of deceptive beta-testing scams targeting crypto investors The U.S. Federal Bureau of Investigation (FBI) issued a cautionary… More...
August 9, 2023 Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited A Bloomberg article, citing “people familiar with the case,”… More...
August 9, 2023 Former FTX Exec Salame Reportedly Negotiating Plea Deal with Federal Prosecutors Coinspeaker Former FTX Exec Salame Reportedly Negotiating Plea … More...
August 7, 2023 Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI The Federal Bureau of Investigation (FBI) is issuing a warning to … More...
August 7, 2023 FBI Report: Crypto Scammers Hiding Beneath Mask of NFT Developers Coinspeaker FBI Report: Crypto Scammers Hiding Beneath Mask of NFT… More...