Exchanges FBI Arrests Trio Accused of Bilking U.S. Banks Out of $10M, Converting Funds to Crypto by November 16, 2023 by November 16, 2023 Each of the accused men has been arrested by the Federal Bureau of Investigation and… Read more 0 FacebookTwitterPinterestEmail
Exchanges FTX bankruptcy advisors share customer data with FBI by November 3, 2023 by November 3, 2023 Recently revealed court records show that Alvarez & Marsal, financial advisors involved in the bankruptcy… Read more 0 FacebookTwitterPinterestEmail
Exchanges FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme by October 21, 2023 by October 21, 2023 The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed… Read more 0 FacebookTwitterPinterestEmail
Exchanges FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto by October 20, 2023 by October 20, 2023 Please note that our privacy policy, terms of use, cookies, and do not sell my… Read more 0 FacebookTwitterPinterestEmail
Exchanges FBI identifies North Korea’s Lazarus Group as culprit in $41M Stake exploit by September 8, 2023 by September 8, 2023 What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and… Read more 0 FacebookTwitterPinterestEmail
Exchanges North Korea’s ‘Lazarus’ Hackers Stole $41 Million From Crypto Gambling Site, FBI Says by September 7, 2023 by September 7, 2023 The Lazarus Group, also known as APT38, has been linked to hundreds of millions of… Read more 0 FacebookTwitterPinterestEmail
Exchanges Tornado Cash co-founders charged by DOJ; one sanctioned by U.S. Treasury while the other arrested by FBI by August 23, 2023 by August 23, 2023 The U.S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash… Read more 0 FacebookTwitterPinterestEmail
Exchanges FBI warns crypto firms of North Korea move to cash out $40M in stolen Bitcoin by August 23, 2023 by August 23, 2023 The U.S. Federal Bureau of Investigation (FBI) warned crypto companies that North Korea may soon… Read more 0 FacebookTwitterPinterestEmail
Exchanges FBI Says North Korean Hackers May Try to Sell $40M of Bitcoin by August 23, 2023 by August 23, 2023 North Korean hackers look set to try to sell more than $40 million of stolen… Read more 0 FacebookTwitterPinterestEmail
Exchanges The FBI is cracking down on illicit crypto cash flows by August 22, 2023 by August 22, 2023 The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on… Read more 0 FacebookTwitterPinterestEmail
