Tag : FBI

Elliptic: North Korean hackers took over $2 billion in crypto in 2025, $1.5 billion tied to Bybit breach

Nathan Blake07/10/202507/10/2025

by Nathan Blake07/10/202507/10/2025

North Korean state-linked hackers have stolen over $2 billion in cryptocurrency in 2025, a record-breaking sum that underscores a severe and escalating threat to the...

Exposing CLS Global’s Hidden Scheme: Market Manipulation Revealed in FBI Operation

federico22/01/202522/01/2025

by federico22/01/202522/01/2025

TL;DR CLS Global admitted to engaging in wash trading on Uniswap and will face a $428,059 fine, including seized crypto assets. An FBI undercover operation...

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Tornado Cash Developer, Roman Storm, Was Arrested by the FBI and Appealed for Help in a Video

Guido Battigelli23/01/202423/01/2024

by Guido Battigelli23/01/202423/01/2024

Tornado Cash developer Roman Storm has shared an urgent video seeking help after his recent arrest, rallying support from the crypto community. Based in Chicago,...

FBI Ransacks Home of Former FTX Co-CEO as Part of FTX Investigation

Godfrey Benjamin28/04/202328/04/2023

by Godfrey Benjamin28/04/202328/04/2023

Ryan Salame, the former second Chief Executive Officer (CEO) of the embattled cryptocurrency exchange FTX is currently facing scrutiny for his connection with Sam Bankman-Fried....

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Tag : FBI

Elliptic: North Korean hackers took over $2 billion in crypto in 2025, $1.5 billion tied to Bybit breach

Exposing CLS Global’s Hidden Scheme: Market Manipulation Revealed in FBI Operation

Tornado Cash Developer, Roman Storm, Was Arrested by the FBI and Appealed for Help in a Video

FBI Ransacks Home of Former FTX Co-CEO as Part of FTX Investigation

Gold hits record as Bitcoin drops: is...

Bitcoin falls under $110,000 and forces $524...

Grayscale brings crypto staking to Wall Street...

Ethereum flashes the same sell signal seen...

Stellar (XLM) falls despite WisdomTree’s new physical...

Stablecoins hit a 314 billion dollar record...

SharpLink sells $76.5 million of new stock...

Perplexity AI projects 2025 targets for XRP,...