FBI Takes Down $24 Million Crypto Cache from Russian Malware Mastermind
Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Advert Disclosure The US Division of Justice (DOJ) ...
Tag: FBI
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...
FBI reports $9.3 billion in US targeted crypto scams as elderly hit hardest
The US Federal Bureau of Investigation (FBI) has reported a big spike in cybercrime exercise, with whole losses throughout the ...
UAE crypto firm fined $428K in FBI wash trading sting
UAE-based CLS International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...
FBI Puts $10M Bounty on Ex-Olympian Who Allegedly Laundered Drug Money With Tether
U.S authorities have slapped a $10 million bounty for the seize of Ryan Marriage ceremony, a former Canadian Olympic snowboarder, ...
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., the place ...
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto funding fraud has helped 1000's of victims keep away from shedding thousands and thousands ...
FBI Busts Plot to Kidnap Jeweler and Steal $2M in Crypto
Federal authorities just lately stopped a kidnapping plan focusing on a Miami jeweler who owned $2 million in cryptocurrency. In ...
FBI Links North Korean TraderTraitor Group to $308 Million DMM Exchange Hack
The FBI, in collaboration with Japan’s Nationwide Police Company, uncovers North Korean hacking group TraderTraitor’s involvement within the $308 million ...
FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment
A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to a few years in jail and ordered to ...
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