The Federal Bureau of Investigation is the latest agency to commence an investigative probe against Terraform Labs and its disgraced founder and CEO, Do Kwon. FBI Probes Do Kwon After the Singapore p...
Tag: FBI
The FBI Took Her Life Savings But Won’t Say What She Did Wrong
Linda Martin, who is fighting for her life savings, stands in front of FBI headquarters in … [+] Washington, D.C. Institute for Justice The FBI seized Linda Martin’s $40,200. It didn’t charge he...
DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse – Bitcoin News
The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnam...
Crypto entrepreneur who fled FBI now works for Russian state media
Christopher Emms, the British blockchain pioneer who is wanted by the FBI for allegedly breaking US sanctions on North Korea has reportedly been hired to provide crypto commentary by Russian state bro...
FBI Warns of Cryptocurrency Theft Via “Play-to-Earn” Gaming Apps
FBI has warned about cybercriminals utilizing fake rewards in “play-to-earn” mobile and online games to steal cryptocurrency. The cybercriminals accomplish the task by using custom-created gaming apps...
FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games – Security Bitcoin News
The FBI has issued a public service announcement (PSA) warning on the utilization of play-to-earn games as part of a scheme to defraud users of funds stored in the form of cryptocurrency. Criminals ar...
2 Of The Kidnapped Americans In Mexico Are At A U.S. Hospital—Here’s What Else We Know
Topline The two Americans who survived a kidnapping and assault by armed men in Mexico are being treated in a hospital in Brownsville, Texas, officials said Tuesday, as the mystery continues about wha...
FAT Brands CEO To Step Down
On Monday, March 6th, FAT Brands announced that its CEO, Andy Wiederhorn, will leave his position and move to a strategic advisor role in May of this year. The shift in position seeks to eliminate the...
Binance CEO denies FBI “shot” rumor
Binance CEO Changpeng “CZ” Zhao has denied rumors that he was “shot” by the U.S. Federal Bureau of Investigation (FBI), which were spread widely on a Chinese messaging platform...
FBI Report Shows Colorado Residents Getting Duped By Crypto Scams
Residents of Colorado have become major targets for crypto criminals according to a new report issued by the Federal Bureau of Investigation (FBI). The FBI Says Many People in Colorado Have Been Targe...
FBI Director Says Covid Likely Spread From Wuhan Lab
Topline FBI Director Christopher Wray told Fox News on Tuesday he believes the Covid-19 pandemic was likely the result of a laboratory leak in Wuhan, China, backing up recent reports that two federal ...
Capitol Police, FBI Failed To Disclose Information About Credible Threats Before January 6, Government Watchdog Says
Topline U.S. Capitol Police and the FBI properly identified “credible threats” to the Capitol but did not adequately share information about those threats in the time leading up to the January 6 insur...
How The Covid Lab Leak Origin Story Went From ‘Conspiracy Theory’ To Government Debate
Topline The U.S. Energy Department reportedly became the second government agency Sunday to conclude the coronavirus probably leaked from a lab rather than jumping from animals to humans naturally, a ...
Here’s What You May Have Missed In The Probes Into Trump, Biden And Pence
Topline New revelations Friday about how classified documents ended up at Mar-A-Lago—with multiple outlets reporting that a junior aide to former President Trump brought one box there after the FBI ra...
11 Colorado School Districts Enter Lockdowns Over Active Shooter Reports—But FBI Says No ‘Credible Threat’
Topline Boulder High School in Colorado was evacuated Wednesday morning after an unconfirmed report of an active shooter was called into local police, as police departments across Colorado investigate...
Rising Crypto-based ‘Pig Butchering’ Scams Worry FBI, Interpol ⋆ ZyCrypto
Advertisement     A recent international investigative report has linked over £100 million swindled in crypto-based romance scams — oddly known as pig butchering — to ...
FBI Finds Additional Classified Document At Mike Pence’s Home, Reports Say
Topline The FBI found one additional classified document during a search of former Vice President Mike Pence’s Indiana home Friday in cooperation with Pence’s legal team, multiple news outlets reporte...
FBI Seizes NFTs from Crypto Scammer
Alex Dovbnya This confiscation was the result of an investigation conducted by blockchain sleuth ZachXBT, who discovered that the NFTs were obtained through a phishing scam run by Cameron Redman The F...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from a reported phishing scammer. The alleged scammer in question, Chase...
FBI Seizes NFTs and Crypto Worth $250k From Scammer
The U.S.’ Federal Bureau of Investigation has issued an official notification today which involved the seizure of crypto, digital assets, and NFTs worth roughly $250,000 from at least two differ...
ZachXBT Research Helps FBI Seize $260K from Crypto Scammer
The U.S. Federal Bureau of Investigations (FBI) has seized cryptos and luxury goods worth $260,000 from NFT phishing scammer Chase Senecal, aka Horror (HZ), according to a Feb. 4 forfeiture document. ...
FBI seizes $100,000 in cryptocurrency and NFTs
The Federal Bureau of Investigation (FBI) is said to have taken possession of 86.5 ether (ETH) as well as two nonfungible tokens (NFTs) with a combined value of over $100,000 from a phishing scammer. ...
FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth
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 Investigation ...
FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on Feb. 4. That document says that the FBI seized several...
ZachXBT’s Scam Investigation Leads To $260k FBI Seizure
On-chain detective ZachXBT’s investigation has led to an FBI seizure. The FBI seized multiple NFTs and luxury items from an online phishing scammer. Popular NFT collections including the Bored Ape Yac...
FBI seizes two NFTs from a phishing scammer worth over $100K and 86.5 ETH – Cryptopolitan
The Federal Bureau of Investigation (FBI) has taken two non-fungible tokens (NFTs) from a phishing scammer that were worth over $100,000 and 86.5 ether. Chase Senecal, also known as Horror (HZ) online...
FBI Planning To Search Pence’s Home For Classified Documents
Topline The Federal Bureau of Investigation is planning to search former Vice President Mike Pence’s Indiana home for classified documents in the coming days, according to multiple reports, in yet ano...
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report
A BBC report says that new transparency requirements in the UK show that Ruja Ignatova, the alleged co-founder of the $4 billion pyramid scheme OneCoin, is the owner of a plush penthouse property in L...
Crypto Queen, Who’s Wanted By The FBI, ‘Resurfaces’ After 5 Years
Ruja Ignatova referred to herself as the Crypto Queen and she’s now back in the spotlight, at least sort of, when news about the sale of a posh London penthouse hogged the headlines. Ignatova presente...
FBI Infiltrated Hive Network, Blocking Over $130 Million in Crypto Ransomware
The U.S. Justice Department announced Thursday the results of a months-long operation with the Federal Bureau of Investigation that actively disrupted the activities of the Hive ransomware group, whic...