Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet by Angela Tan March 14, 2024 0 USDT issuer Tether has helped top US government officials seize digital assets from an unhosted crypto wallet. In a new ...
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account by Angela Tan January 15, 2024 0 The Chair of the U.S. Securities and Exchange Commission (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 by Angela Tan December 20, 2023 0 Stablecoin issuer Tether (USDT) is preparing to give the Federal Bureau of Investigation (FBI) access to its platform soon after ...
Person Linked To Scam Asks FBI for His Seized Cryptocurrency Back by Angela Tan November 15, 2023 0 An individual linked to a rip-off that tricked an aged sufferer into transferring greater than $100,000 formally requested the FBI ...
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records by Angela Tan November 4, 2023 0 New knowledge reveals that the Federal Bureau of Investigation (FBI) collected transactional knowledge of FTX clients because the troubled crypto ...
Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal? by Angela Tan August 26, 2023 0 Substantial Bitcoin (BTC) transfers have been reported once more, usually setting the stage for market hypothesis. Over the previous 24 hours, ...
FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC) by Angela Tan August 25, 2023 0 The Federal Bureau of Investigation (FBI) is issuing a warning to crypto traders that North Korean hackers wish to unload ...
Criminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI by Angela Tan August 7, 2023 0 The Federal Bureau of Investigation (FBI) is issuing a warning to buyers saying that criminals are posing as builders of ...
FBI searched Kraken co-founder’s home in March: Report by Angela Tan July 7, 2023 0 The USA Federal Bureau of Investigations (FBI) reportedly searched the house of Kraken co-founder Jesse Powell in March as a ...