Browsing Tag
#FBI
8 posts
FTX advisers sharing customers’ data with FBI: Report
Advisers for bankrupt crypto exchange FTX have been disclosing data from customers’ transactions and accounts with the Federal…
FBI searched Kraken co-founder’s home in March: Report
The United States Federal Bureau of Investigations (FBI) reportedly searched the home of Kraken co-founder Jesse Powell in…
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars…
Mango Markets exploiter arrested on fraud charges — Maybe it WAS illegal
The crypto trader behind the $110 million exploit of decentralized exchange Mango Markets has been arrested in Puerto…
Sam Bankman-Fried found ‘chilling’ in JFK airport lounge on $250M bail bond
The momentary arrest of former FTX CEO Sam Bankman-Fried (SBF) can be attributed to the efforts taken by…
HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme
The two founders of the now-defunct Bitcoin cloud miner HashFlare have been arrested in Estonia over their alleged…
US reportedly considering Bankman-Fried extradition for questioning
Authorities in both countries are reportedly in conversation about whether to bring the former FTX CEO back to…
Binance.US taps ‘most feared man on Wall Street’ for new investigations unit
United States crypto exchange Binance.US has created a new “investigations unit” and tapped a former FBI special agent…