Gregory Coleman, the retired Federal Bureau of Investigations (FBI) agent who was involved in the cases of the Bernie Madoff Ponzi scheme and prosecution of Jordan Belfort, commonly known as the ‘Wolf...
Tag: FBI
Former Blockparty CTO Seized By FBI
Join Our Telegram channel to stay up to date on breaking news coverage Yesterday, December 7th, the FBI arrested the co-founder and former Chief Technology Officer of the blockchain company Blockparty...
Blockparty Co-Founder Stole $1 Million in Bitcoin and Cash From Company, FBI Alleges
The FBI today arrested and charged the co-founder of blockchain event startup Blockparty for swindling $1 million in cash and crypto from the company to spend on luxury goods. Rikesh Thapa, 28, who w...
FBI Arrests Crypto Founder For Stealing $1Mn, Used It On Parties
The former chief technology officer and co-founder of Blockparty, a blockchain events startup, has been arrested by authorities in the United States on suspicion of stealing more than $1 Million worth...
Feds have contacted former FTX employees as part of investigation
Federal law enforcement is in touch with former FTX employees as part of a criminal investigation into the failed exchange and its sister hedge fund Alameda Research. Two former FTX employees h...
FBI arrests blockchain startup CTO for allegedly stealing over $1 million
U.S. authorities have arrested the former chief technology officer and co-founder of Blockparty, a blockchain events startup, for allegedly stealing over $1 million of crypto and fiat from the firm. ...
FBI closing in on subpoenaed Hex influencer
After receiving a subpoena from the Security exchange commission (SEC) last month, a Twitter Hex influencer called Togosh has announced a visit from the FBI. According to Togosh via a tweet on Saturda...
FBI seeks victims of defunct Bitcoin mining platform as two arrested
Two Estonians were arrested for allegedly committing crypto fraud worth over $575 million The accused are the figures behind now-defunct Bitcoin cloud-mining service provider – HashFlare They allegedl...
Trading course, FBI extradition, FTX hack
Rumors and speculations surrounding former FTX CEO Sam Bankman-Fried (SBF) continue to bombard the crypto community as the effects of the FTX collapse proceeds to be felt throughout the crypto space. ...
FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas – crypto.news
The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talki...
FBI Plans To Extradite FTX SBF As Contagion Spills To Genesis?
As Daily Mail reports, FTX’s former CEO Sam Bankman-Fried could be facing extradition. After more and more shocking details about FTX, Alameda and their leaders came to light in recent days, Bankman-F...
FBI Mulling SBF Extradition As Bahamas Arm Of Exchange Files For Bankruptcy
– Advertisement – The FBI is in talks with Bahamian authorities to extradite the 30-year-old crypto founder. According to a report by Daily Mail, the Federal Bureau of Investigation is pla...
Lawmakers Urge Faster Processing Of Gun Sales During Black Friday Boom
Background checks may face additional delays as a result of understaffing at the FBI, say Senators Joni Ernst (R-Iowa) and Chuck Grassley (R-Iowa). Anadolu Agency Black Friday tends to be a big day fo...
State And Federal Charges Announced Against Paul Pelosi Attack Suspect
Topline The Department of Justice and San Francisco District Attorney’s office announced charges Monday against the man accused of attacking House Speaker Nancy Pelosi’s husband Paul Pelosi last week,...
Sen. Bob Menendez Under Federal Investigation—Again
Topline Sen. Bob Menendez (D-N.J.) is under federal investigation, his advisor confirmed Wednesday, seven years after the senator was previously indicted for alleged bribery and corruption—which prose...
DOJ Charges Two Chinese Intelligence Officers in FBI Double Agent Bitcoin (BTC) Bribery Scheme
Two Chinese intelligence officers are facing criminal charges in the US for allegedly attempting to steal court documents and bribing an FBI agent with Bitcoin (BTC). According to a new statement from...
US DOJ charges two Chinese agents for bribing FBI agent with BTC
The U.S. Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a Federal Bureau of Investigation (FBI) “double” agent. According to the DOJ...
Duo behind Silk Road takedown back fighting crypto crimes with Naxo
The new sheriff in town features some familiar faces. Naxo, a newly-launched cybersecurity firm, was co-founded by former FBI special agent Chris Tarbell and computer scientist Matt Edman. They both p...
Former FBI Agent BJ Kang Joins Binance.US as Head of Investigation – crypto.news
Binance.US, the US branch of crypto exchange Binance, has hired FBI agent BJ Kang as its first Head of Investigation. The hire was announced on the 20 of October in a statement released on its officia...
Why Crypto Assets To Be Safer On Binance With FBI Agent Hiring?
Amid growing instances of crypto-based fraudulent activities, top exchange Binance hired a new head of investigations for its U.S. arm. The company announced the appointment of former Federal Bureau o...
Binance U.S Hires Former FBI Agent as Head of Investigations
49 mins ago | 2 mins read Exchange News BJ Kang was named the exchange’s first Head of Investigations. Kang has participated in a number of investigations involving financial crime. As the number of r...
Binance.US Hires Former FBI Agent To Lead Its Investigations Team ⋆ ZyCrypto
Advertisement     Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world....
Tech Support Scams Via Remote Desktop Software Notified As A Red Alert By FBI
-How Scammers fraud the victims. -What the FBI warns about. -Some suggestions to protect yourself from scams. Introduction to the Distorted Reality of Crypto Scam The Boston Division of the Federal B...
Trump May Let FBI Conduct Another Mar-A-Lago Search, Report Says
Topline Former President Donald Trump’s legal team is considering letting federal agents return to Mar-A-Lago to conduct a supervised search, according to CNN, citing sources with knowledge of t...
Trump Aide Reportedly Caught On Security Camera Moving Boxes At Mar-A-Lago—After DOJ Subpoena To Return Classified Documents
Topline Security cameras at Mar-A-Lago captured footage of boxes being moved at former President Donald Trump’s residence even after he was asked to return all classified government documents in his p...
FBI found gold, cash on fake billionaire fugitive Justin Costello
Prosecutors on Tuesday asked a California federal judge to jail without bail a recent fugitive accused of a brazen $35 million fraud that involved him falsely telling investors he was a billionaire, a...
FBI Interviewed Trump Lawyer Who Signed Off On Claim There Were No More Documents At Mar-A-Lago
Topline Trump attorney Christina Bobb met with Justice Department investigators Friday as part of the agency’s investigation into White House documents stored at Mar-A-Lago, multiple outlets report, a...
DOJ Reportedly Believes Trump Has More Government Documents
Topline The Justice Department believes former President Donald Trump has not returned all the government documents in his possession, according to multiple reports, indicating that Trump may be holdi...
FBI Issues New Warning on Rise of Scammers Posing As Successful Crypto Traders To Defraud Victims
The Federal Bureau of Investigation (FBI) is warning of a new crypto investment scheme called Pig Butchering, involving scammers pretending to be highly successful crypto traders to entice potential v...
Crypto ATMs emerging as popular method for crypto scam payments — FBI
The United States Federal Bureau of Investigation’s (FBI) Miami Field Office has warned that crypto ATMs are emerging as a popular method that scammers use to receive funds from defrauded victims. The...
FBI: crypto ATMs are used in scams
The FBI Miami Field Office warns about cryptocurrency investment schemes, saying that even crypto ATMs are used as payment methods by scammers. FBI and scams through crypto ATMs In a public notice, t...