Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet
USDT issuer Tether has helped high US authorities officers seize digital property from an unhosted crypto pockets. In a brand ...
Tag: FBI
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
The Chair of the U.S. Securities and Alternate Fee (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland ...
Tether Preparing To Give FBI Access to Firm’s Platform After Onboarding U.S. Secret Service: CEO Paolo Ardoino
Stablecoin issuer Tether (USDT) is making ready to present the Federal Bureau of Investigation (FBI) entry to its platform quickly ...
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New information reveals that the Federal Bureau of Investigation (FBI) collected transactional information of FTX prospects because the troubled crypto ...
FTX advisers sharing customers’ data with FBI: Report
Advisers for bankrupt crypto change FTX have been disclosing knowledge from clients’ transactions and accounts with the Federal Bureau of ...
FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)
The Federal Bureau of Investigation (FBI) is issuing a warning to crypto traders that North Korean hackers wish to unload ...
Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal?
Substantial Bitcoin (BTC) transfers have been reported once more, typically setting the stage for market hypothesis. Over the previous 24 hours, ...
FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
The Federal Bureau of Investigation (FBI) has flagged six Bitcoin wallets linked to North Korean state-backed hacking group Lazarus. The six ...
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
The Federal Bureau of Investigation (FBI) is issuing a warning to traders saying that criminals are posing as builders of ...
FBI searched Kraken co-founder’s home in March: Report
The USA Federal Bureau of Investigations (FBI) reportedly searched the house of Kraken co-founder Jesse Powell in March as a ...