Tag: FBI
Binance’s Ties to Bitzlato: What FinCEN’s Findings Mean for Crypto Regulation
FinCEN links Binance to the illegal Bitzlato platform. Discover the implications for crypto regulation and Binance’s response.
FBI Confirms North Korean Cyber Group Behind $100 Million Harmony Bridge Hack
FBI confirms Lazarus Group and APT38 behind $100M Harmony Bridge hack, revealing digital laundering tactics linked to North Korea.
Beware of Romance Scams: FBI Issues Warning Amidst Cryptocurrency Craze
The FBI warns of rising romance scams in San Francisco, targeting victims through cryptocurrency. Learn how to protect yourself!
Prisoner Swap Talks Intensify for Alleged Crypto Launderer Alexander Vinnik
Alexander Vinnik’s legal team calls for a prisoner swap negotiation with Russia to secure his return amid serious charges in the U.S.
Coinbase Partners with ICE: A Deep Dive into the Controversial Tracking Tool
Explore the partnership between Coinbase and ICE, revealing the implications of the Coinbase Tracer. What does this mean for users and privacy?
Extradition Saga: Christopher Hamilton, OneCoin’s Alleged Accomplice, Faces U.S. Justice
Discover the extradition process of Christopher Hamilton linked to the OneCoin cryptocurrency scam and its implications.
FBI’s New Strategy to Combat Crypto Crime with Specialized Team
FBI unveils a specialized crypto unit to tackle rising cryptocurrency crimes. Learn about their initiatives and enforcement strategies.
Sam Bankman-Fried’s Extradition to Face Charges: What You Need to Know
Discover the latest updates on Sam Bankman-Fried’s extradition to face serious criminal charges in the U.S. and what lies ahead.
Beware of Crypto Scams: How Fraudulent Apps Are Targeting Investors
Avoid falling victim to fraudulent crypto apps! Learn how to safeguard your investments from scams.
The Odd Tale of Heather Morgan: From Entrepreneur to Alleged Crypto Launderer
Discover the bizarre story of Heather Morgan, from her entrepreneurial ventures to allegations of laundering billions in stolen Bitcoin.
