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Tag: FBI

How Do Cops Take Down Crypto-Criminals? Here’s How

February 8, 2023 wp-bot Inside Bitcoins

The criminal lords inhibiting in different lawless corners of the internet have boasted and operated freely in various activities. These lawless activities include money laundering,

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FBI seizes $100K in NFTs from scammer following ZachXBT investigation

February 4, 2023 wp-bot Cointelegraph

The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify

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Hive Ransomware Network Dismantled by American, European Law Enforcement

January 27, 2023 wp-bot Bitcoin News

Law enforcement authorities from over a dozen countries in Europe and North America have taken part in disrupting the activities of the Hive ransomware group,

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North Korea’s Lazarus Group masterminded $100M Harmony hack: FBI confirms

January 24, 2023 wp-bot Cointelegraph

The FBI also confirmed earlier reports this month by figures such as ZachXBT that the hackers had started moving a large chunk of the funds

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FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

January 23, 2023 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly. The scammers posed as

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Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government

January 9, 2023 wp-bot Bitcoin News

An Ohio man has pleaded guilty to stealing over 712 bitcoin that was “seized” by the U.S. government in another criminal case. He has agreed

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Blockchain
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