FBI Ends Probe Into Kraken Co-Founder: Report
The US Federal Bureau of Investigation (FBI) has reportedly ended its investigation of Kraken co-founder Jesse Powell and returned property ...
Tag: FBI
FBI Busts Alleged BreachForums Admin in $250 Bitcoin Sting
A British man accused of working below the alias “IntelBroker” on cybercrime boards has been indicted for allegedly promoting stolen ...
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
The Federal Bureau of Investigation (FBI) is in search of victims related to the FUNNULL pig butchering crypto funding scheme. ...
‘Hawk tuah girl’ Haliey Welch says FBI probed her ‘memecoin disaster’
Haliey Welch, higher often called the “Hawk tuah lady,” says the Federal Bureau of Investigation briefly probed her after her ...
New Zealand man arrested in $265M crypto scam tied to FBI probe
A person from Wellington, the capital metropolis of New Zealand, has been arrested in reference to an FBI-led investigation into ...
Americans lost $9.3B to crypto fraud in 2024 — FBI
The Federal Bureau of Investigation’s Web Crime Criticism Middle (IC3) has launched its annual report detailing complaints and losses as ...
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
The Federal Bureau of Investigation (FBI) is taking motion to handle the rising downside of pig butchering. Pig butchering is ...
FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report
The Federal Bureau of Investigation has reportedly executed a search warrant on the house of Shayne Coplan, the CEO of ...
FBI Arrests Man Who Allegedly Hacked SEC’s X Account in January and Prematurely Announced Bitcoin ETF Approval
The Federal Bureau of Investigation (FBI) arrested on Thursday an Alabama man who's allegedly behind the hacking of the U.S. ...
FBI creates its own crypto token to nab suspects in alleged fraud scheme
Keep knowledgeable with free updatesMerely signal as much as the Cryptocurrencies myFT Digest -- delivered on to your inbox.Eighteen individuals ...
Premium Content
