Tag: FBI
Insider Trading Scheme Uncovered: Three Charged in Cryptocurrency Fraud Case
Three individuals, including a former Coinbase manager, face charges for a cryptocurrency insider trading scheme netting $1.5 million.
Weekly DeFi Digest: Major Developments and Market Trends
Get insights on the latest weekly developments in the DeFi ecosystem, including Ethereum Merge updates and market trends.
Navigating the Twisted Roads of DeFi Regulation: Can Innovation Survive?
Unpack the challenges of regulating decentralized finance while fostering innovation in the crypto world with insights from industry experts.
North Korean Cyber Threats Targeting Blockchain Companies: Key Alerts and Mitigation Strategies
CISA and FBI alert on North Korean cyber risks targeting blockchain companies. Discover essential tips to protect your cryptocurrency operations.
Tracking the North Korean Funds: Harmony Bridge Attack Laundering Unveiled
Explore the North Korean cybercrime behind the Harmony Bridge hack and their ongoing laundering attempts with insights from the FBI.
Crypto Con Artist Jeremy Spence Sentenced to Over 3 Years for Ponzi Scheme
Crypto trader Jeremy Spence sentenced to 42 months for defrauding investors in a $5M Ponzi scheme. Justice served!
FBI Director Wray: Fiat Currency More Likely for Russia to Circumvent Sanctions Than Crypto
FBI Director Christopher Wray believes Russia is more likely to seek fiat currency rather than cryptocurrency to evade U.S. sanctions.
Mysterious Movement: 10,000 Bitcoin from BTC-e Wallet Raises Eyebrows in the Crypto Community
A significant BTC withdrawal from BTC-e raises questions about crypto security and historical ties to the Mt. Gox hack. What’s happening in crypto?
Justice Department Recovers $500,000 from North Korean Cybercrime
Discover how the U.S. Justice Department recovered $500,000 from North Korean hackers connected to ransomware attacks on healthcare providers.
International Law Enforcement Breaks Up Hive Ransomware Gang: What You Need to Know
International law enforcement dismantles Hive ransomware gang, recovering keys and preventing losses. Here’s what you should know.
