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FBI Arrests Trio of Crypto Criminals, Over $10 Million Stolen from NYC Banks
16.11.2023
Three men have been arrested for an elaborate conspiracy that drained $10 million from banks across the New York City metropolitan area, United States Attorney for the Southern District of New York, Damian Williams, announced today. “For years, Zhong Shi Gao, Naifeng Xu, and Fei Jiang allegedly...
FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto
16.11.2023
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement
FBI Dives Into FTX Customer Records — Field Offices Issue Subpoenas to Bankruptcy Consultants
4.11.2023
Reports indicate that the U.S. Federal Bureau of Investigation (FBI) has received data on FTX clients from the advisors of the now-insolvent firm. These consultants have complied with a minimum of five inquiries issued by the bureau’s local offices across various states. FTX Implosion Leads...
FTX advisers sharing customers’ data with FBI: Report
3.11.2023
FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades
Ex-FTX Chief’s Defense Team Challenges FBI Interviews, Raises Questions About Witness Credibility
26.10.2023
On Wednesday, the defense team for the former FTX CEO Sam Bankman-Fried issued a letter to the judge seeking to question two FBI agents who interviewed Gary Wang, former chief technology officer of FTX, and Nishad Singh, former director of engineering at FTX. Lawyers allege the witnesses provided...
Kdo bojuje v informační válce. Zpravodajské služby od FBI přes Mosad po českou BIS
25.10.2023
V aktuálně zuřících válečných konfliktech hrají velkou roli dezinformace a schopnost znepřátelených stran je vyvracet. Velkou zásluhu na obojím mají zpravodajské a bezpečnostní služby jednotlivých států. Připomeňte si v přehledné časové ose ty nejznámější, seřazené podle roku jejich vzniku
FBI Charges Six in Connection with $30M Crypto Crime Ring
20.10.2023
The Federal Bureau of Investigation (FBI) filed charges on Wednesday against six individuals for allegedly running an unlicensed money-transmitting business involving $30 million in cryptocurrencies.
The information came to light through court documents filed in the Southern District of New York....
Testimony from the FBI, Kendall Jenner, and Revealing Twitter Messages: Recapping the Second Week of the SBF Trial
20.10.2023
The action-packed third week of Sam Bankman-Fried's historic fraud trial concluded Thursday afternoon in Manhattan federal court. Here's what you missed.
The prosecution started with a bang as Nishad Singh delivered a powerful testimony against the now-disgraced FTX founder.
Singh testified that...
Testimony from the FBI, Kendall Jenner, and Revealing Twitter Messages: Recapping the Third Week of the SBF Trial
20.10.2023
The action-packed third week of Sam Bankman-Fried's historic fraud trial concluded Thursday afternoon in Manhattan federal court. Here's what you missed.
The prosecution started with a bang as Nishad Singh delivered a powerful testimony against the now-disgraced FTX founder.
Singh testified that...
FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto
20.10.2023
The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies
Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman With BTC, Beluga Raises $4 Million
20.10.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman...
Bankman-Fried met with President Clinton, NYC Mayor Eric Adams and Saudi Arabia's Minister of Investment Before FTX Collapse, FBI Special Agent Testifies
18.10.2023
FTX founder Sam Bankman-Fried met with a number of high-profile political leaders in the lead-up to his crypto empire's collapse, according to phone records presented by the prosecution in Manhattan federal court Thursday afternoon....
Read More: Bankman-Fried met with President Clinton, NYC Mayor...
Texas City FBI Warns Locals of Government Impersonation Crypto Scam
13.10.2023
Some residents of the city of El Paso in the US state of Texas have received a legitimate-looking letter from scammers impersonating as Federal Bureau of Investigation (FBI) asking to pay cryptocurrencies.
The FBI has warned locals of a crypto scam that convinces victims to send cryptos and other...
Caroline Ellison's Home was Raided by FBI while her New FTX/Alameda Boyfriend was there
12.10.2023
In another shocking day in the trial against Sam Bankman-Fried, Caroline Ellison revealed that the Federal Bureau of Investigation raided her home while her new boyfriend, a former FTX/Alameda employee, was present. However, Ellison did not reveal the identity of her new romantic partner.
The...
FBI Indicts Wall Street Banker For Doing Crimes On Xbox 360
29.9.2023
A newly unsealed FBI indictment accuses a former analyst at Goldman Sachs of insider trading, including allegedly using an Xbox to pass tips onto his close friends. The friend group earned over $400,000 in ill-gotten gains as a result, federal prosecutors claim. “There’s no tracing [Xbox...
FBI Wanted Co-Founder of Crypto Exchange Wex Sentenced in Russia
24.9.2023
Aleksey Bilyuchenko, co-founder of Wex, the successor of the infamous Russian crypto exchange BTC-e, will spend only a couple of years in prison. The Russian, who is charged in the U.S. with money laundering, has been sentenced in his homeland as the only defendant in a case over the collapse...
FBI Traces $41 Million Cryptocurrency Theft From Stake.com to Lazarus Group
9.9.2023
The Federal Bureau of Investigation (FBI) says it has confirmed that North Korea’s Lazarus Group was behind the crypto theft of about $41 million from online crypto casino and sports betting platform Stake.com. The FBI has provided a number of Bitcoin, Ethereum, Binance Smart Chain (BSC),...
FBI Identifies North Korean Lazarus Group as Culprit Behind $41 Million Stake Casino Hack
8.9.2023
North Korean hackers at the infamous Lazarus Group have by the FBI been identified as responsible for stealing $41 million worth of crypto from the online crypto casino Stake.
The attack, which took place around September 4, drained funds over the blockchain networks Ethereum, BNB Chain (formerly...
North Korea's 'Lazarus' Hackers Stole $41 Million From Crypto Gambling Site, FBI Says
7.9.2023
The Lazarus Group has been targeting crypto companies for years now
Stake hack of $41m was performed by North Korean group: FBI
7.9.2023
After investigating, the FBI concluded that the hack of crypto gambling site Stake was carried out by North Korean hackers Lazarus Group