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Tag: FBI

FBI Warns of Rising Government Impersonation Scams Demanding Crypto

June 9, 2024 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI) Portland Division warned the public this week about a surge in scammers impersonating FBI agents and other government officials,

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Sky Mavis Reports Return of $5.7 Million in Digital Assets Stolen During Ronin Attack

June 8, 2024 wp-bot Bitcoin News

Sky Mavis announced that Norwegian authorities have recovered and returned $5.7 million in digital assets stolen during the Ronin bridge incident. The Web3 game developer

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Sky Mavis recovers $5.7M from Ronin Bridge hack

June 7, 2024 wp-bot Cointelegraph

Axie Infinity creator Sky Mavis said that some of the funds will cover the recovery costs while the rest will return to the Axie treasury.

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Dark web market owner arrested in New York after FBI traces crypto

May 21, 2024 wp-bot Cointelegraph

The FBI claimed it found Incognito Market’s alleged owner, Rui-Siang Lin, by tracking crypto from the dark web drug market to a crypto exchange account

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FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

May 2, 2024 wp-bot Cointelegraph

The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas

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Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail

April 30, 2024 wp-bot Bitcoin News

On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai, entered a plea of not guilty to accusations of operating a money

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Blockchain
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