Tag: FBI
Unraveling the Mt. Gox Hack: Major Charges Filed Against Suspects in $400 Million Crypto Heist
Charges have been unsealed against two men for the $400 million Mt. Gox hack. Explore their alleged schemes and the aftermath in the crypto world.
Justice Department Charges Two Men in Multi-Million Dollar Mt. Gox Bitcoin Hack
Two men charged by the DOJ for hacking Mt. Gox and laundering stolen Bitcoin. Discover the details behind this infamous crypto crime.
Rug Pulls vs. DeFi Attacks: The Ongoing Crypto Heist
Discover the rise of rug pulls in crypto, with losses surpassing DeFi hacks. Learn how to safeguard your investments and avoid scams.
FBI Issues Alert on Crypto Job Scams: What You Need to Know
FBI warns about new job scams luring victims into cryptocurrency fraud. Learn the signs and how to protect yourself!
FBI Alerts Public on New Scam Job Ads Linked to Labor Trafficking and Crypto Fraud
FBI alerts about new scam job ads related to labor trafficking and crypto fraud targeting victims abroad. Stay informed and safe!
FBI Warns of New Crypto Job Scam Linked to Labor Trafficking
FBI warns of new scam cryptocurrency job ads linked to labor trafficking. Learn how to spot and report these fraudulent job offers.
Caroline Ellison Strikes a Plea Deal: What It Means for FTX Investigations
Caroline Ellison may evade major charges with a plea deal, limiting prosecution to tax violations. What does this mean for the FTX investigation?
FBI and Ukrainian Authorities Crack Down on Rogue Cryptocurrency Exchanges
The FBI, with Ukrainian forces, seizes domains of nine rogue cryptocurrency exchanges, targeting cybercriminals involved in ransomware and scams.
FBI Issues Warning for Investors in DeFi: Protect Your Crypto from Cybercriminals
The FBI warns investors in DeFi: $1.6 billion lost in exploits. Learn how to protect your cryptocurrency investments effectively.
Daniel Friedberg: The Lawyer at the Center of the FTX Meltdown
Explore Daniel Friedberg’s pivotal role in the FTX collapse as he cooperates with U.S. authorities amid ongoing investigations.
