Tag: FBI
FTX’s Bankruptcy: FBI Get Access to Customer Data Amid Ongoing Investigation
Advisers for bankrupt FTX disclose customer transaction data to the FBI, raising concerns for investors. How does recovery look for customers?
FBI Finds New Friends in FTX’s Financial Records: What Customers Need to Know
Discover how FTX advisers are sharing customer data with the FBI and what it means for recovering assets. A tale of finance, law, and drama!
Exposing Kandykorn: New Malware from Lazarus Group Targets Crypto Exchanges
Discover the Kandykorn malware from Lazarus Group targeting crypto exchanges, its operation, and the implications for cybersecurity.
Updates from the Courtroom: Sam Bankman-Fried’s Legal Saga Takes Center Stage
Catch the latest updates on Sam Bankman-Fried’s trial, witness testimonies, and courtroom drama surrounding the former FTX CEO.
Inside the Shadows: Unraveling $50 Million in Stolen Cryptocurrency Sales
Explore the uncovering of a $50M cryptocurrency laundering scheme tied to major hacks. Discover the intriguing details behind this digital scandal.
Unmasking the Lazarus Group: North Korea’s Crypto Heist Tally Revealed
Discover the latest insights on Lazarus Group and their crypto holdings, revealing $47 million in digital assets including $42.5 million in Bitcoin.
Legal Drama Unfolds: Mark Scott’s New Trial Denied in OneCoin Scandal
Mark Scott’s plea for a new trial denied in OneCoin money laundering case despite witness perjury. What’s next for this legal saga?
CoinEx Hack: North Korean Lazarus Group Strikes Again
Explore the details behind the $55M CoinEx hack by Lazarus Group and the chilling impact of cybercrime on the cryptocurrency industry.
The Great Stake Heist: How Hackers Shifted $328,000 within the $41 Million Casino Hack
Discover how hackers are shifting stolen funds post the $41M Stake heist, revealing the dark side of cryptocurrency security.
Floating Point Group Halts Trading Following Major Cyberattack: What You Need to Know
Floating Point Group has suspended trading and withdrawals after a cyberattack, estimating losses between $15M and $20M. Read about the incident.
