On August 22, 2023, the FBI issued an alert, cautioning about North Korean hackers possibly trying to cash out bitcoin valued at over $40 million.
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Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal?
Substantial Bitcoin (BTC) transfers have been reported again, often setting the stage for market speculation. Over the past 24 hours, there have been two significant BTC
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FBI seizes almost $2M in crypto assets in three months
Crypto assets seized by the Federal Bureau of Investigation included Bitcoin, Ether, Tether, Monero and DAI.
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Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
A Bloomberg article, citing “people familiar with the case,” reveals that FTX’s co-CEO Ryan Salame is allegedly in talks with prosecutors, and a plea agreement
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FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers
The Federal Bureau of Investigation (FBI) has issued a Public Service Announcement (PSA) warning about criminals impersonating non-fungible token (NFT) developers in social media. According
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FBI warns of phishing scams and social media account hijackers
The FBI warned that the account hijackers work to “create a sense of urgency” with their posts, and urged people to vet any website or
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