Tag: FBI
SEC Cracks Down on Mango Markets Exploit: The Tale of Avraham Eisenberg
Learn how Avraham Eisenberg allegedly manipulated Mango Markets for $116 million. The SEC cracks down on crypto fraud and market manipulation.
Two Europeans Charged for Violating Sanctions Amid North Korea’s Cryptocurrency Conference
Two European citizens charged for violating U.S. sanctions at a North Korean cryptocurrency conference in 2019. Possible 20-year prison term awaits.
The Rise and Fall of Ruja Ignatova: From Cryptoqueen to Most Wanted
Discover the rise and fall of Ruja Ignatova, a.k.a. Cryptoqueen, and her staggering $4 billion fraud in the world of cryptocurrencies.
Crypto Caper: How Harmony’s Horizon Bridge Heist Unraveled
Dive into the chaotic Harmony Horizon Bridge heist, where ill-gotten ETH meets Tornado Cash, leaving questions and intrigue in its wake.
U.S. Authorities Nab Couple in Historic $3.6 Billion Crypto Seizure Linked to Bitfinex Hack
Discover how U.S. authorities arrested a couple in a historic $3.6 billion crypto seizure linked to the Bitfinex hack.
CZ Denies Rumors of Being Shot: A Bizarre Saga in the Crypto World
Changpeng Zhao, CEO of Binance, denies rumors of being shot by the FBI, addressing social media hoaxes and emphasizing compliance.
Crypto Conundrum: The Story of Virgil Griffith and His North Korea Sanction Violation
Explore the sentencing of Virgil Griffith, a former Ethereum developer, for violating U.S. sanctions through North Korean blockchain education.
Fighting the Ransomware Menace: An Advisory for Citizens
Discover insights from federal agencies on combating ransomware, especially in educational institutions. Join the fight against cybercrime today!
Trust Wallet Heist: Bo Shen’s $42 Million Asset Drainage Explained
Discover the details of Bo Shen’s recent $42 million Trust Wallet theft and the implications for blockchain security.
FBI’s Showdown with Phishing Scammer: A Lesson in Digital Accountability
The FBI’s seizure of digital assets from a phishing scammer showcases the growing fight against cryptocurrency fraud.
