2023-2-6 17:41 |
The US Federal Bureau of Investigations (FBI) has seized digital assets and luxury goods worth $260,000 from Chase Senecal. The post FBI Seized $260,000 in Crypto Assets Aided by ZachXBT Research appeared first on BeInCrypto. origin »
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The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on February 4. The post FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip appeared first on CryptoSlate.
2023-2-5 00:56 | |
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The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer's identity. The Federal Bureau of InveThe post FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth appeared first on AMBCrypto.
2023-2-4 17:30 | |
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A pair of North Korean hacker groups were behind the June theft of $100 million in crypto assets from Horizon Bridge, the Federal Bureau of Investigation (FBI) said in a Monday statement.
2023-1-24 02:17 | |
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A pair of North Korean hacker groups were behind the June theft of $100 million in crypto assets from Horizon Bridge, the Federal Bureau of Investigation (FBI) said in a Monday statement.
2023-1-24 02:17 | |
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U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […]
2021-6-8 02:13 | |
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The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
2020-5-3 06:00 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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The European Banking Authority (EBA), a regulatory agency of the European Union, has published its assessment into the application of EU law to crypto assets. The agency, which is headquartered in London, recommends that the European Commission tables a response to the risks regulators associate with the field such as money laundering.
2019-1-10 01:20 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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“Bitcoin is only used for money laundering and terrorist financing,” cynics of this nascent industry continually cry, as these wanton critics believe that blockchains, in all their the pseudonymous glory, are solely used for illicit acts.
2018-9-25 12:00 | |
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US Law enforcers seem to be bent on cracking down on BitConnect. In recent development, Crypto Clover, one of BitConnect’s top promoters claims to have been detained, threatened and interrogated by the FBI.
2018-8-6 09:51 | |
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A crypto whale who lost $24 million worth of liquid staked Ethereum via a phishing scam last year is receiving the money back. Blockchain security firm Scam Sniffer reported that the attacker had returned more than $10 million of the stolen funds as of July 15.
Loopring's official Twitter account has been compromised by phishing attackers who are redirecting users to a scam site using a fake airdrop as bait. The post Warning: Loopring (LRC) X Account Compromised by Phishing Attackers appeared first on BeInCrypto.
Scammers stole $675K and seven NFTs in two phishing attacks. PeckShield, a blockchain security firm, advises users to revoke unlimited USDT spending permission. The post Phishing Attacks Continue to Rise as Scammers Steal $675,000 Through USDT Approval Scam appeared first on BeInCrypto.
Malicious players exploit Multichain hack, spreading phishing links on Twitter while Circle and Tether freeze part of stolen funds. The post Multichain Hack: Malicious Players Seek Profit as Circle and Tether Freeze Stolen Funds appeared first on BeInCrypto.
Mira Murati’s Twitter feed featured what appeared to be a new crypto token from the artificial intelligence firm. The since-deleted tweet touted OPENAI, “a groundbreaking token driven by artificial intelligence-based language models.
MetaMask is asking its users to show caution after a hacker targeted the mail service provider for Namecheap. The post MetaMask Cautions Vigilance After Latest Phishing Scam appeared first on BeInCrypto.