2023-7-7 13:46 |
Jesse Powell, founder and former CEO of crypto exchange Kraken, had his residence searched by the FBI earlier this year origin »
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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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FBI brings charges against FIN9 members, including conspiracy to commit fraud, extortion and money laundering related to hacking attacks that resulted in over $71 million in losses.
A global cybercrime coalition has effectively dismantled the operational network of LockBit, a leading global ransomware syndicate.
the Federal Bureau of Investigation (FBI) said North Korea-backed hacker group Lazarus was behind the attack on crypto casino, Stake
The FBI has received a referral on BitBoy due to his failed court appearance. BitBoy, who is confident of the case's outcome, is expected to appear on April 24 in court