Roman Sterlingov is the latest to fall to a U.S. government crackdown on illicit crypto-mixing services, but his lawyers aren’t taking the verdict lying down.
FBI News
- 12191
The U.S. Attorney’s Office says this is one of the first times the U.S. has recovered USDT from an unhosted digital currency wallet.
5729According to the FBI, cryptocurrency-related investment fraud accounted for 86% of all investment losses within the United States in 2023.
23449The United States watchdog labeled Debiex a “bogus digital asset platform” and filed civil charges against the exchange for the alleged misappropriation of funds.
2466Hours before approving a spot Bitcoin exchange-traded fund for the first time, the SEC said it was investigating the “compromised” tweet released on Jan. 9.
58140Australia’s tax regulator did not clarify whether investors must pay taxes on liquid staking or transfer to layer-2 bridges.
5381FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades.
5592The Lazarus Group has mastered the art of stealing crypto investors’ assets. Here are a few tips on how investors can protect their portfolios.
15542A total of $4.8 million in funds have now been moved by the hacker to Bitcoin and now Avalanche.
6938Several U.S. and U.K. intelligence agencies have published a joint report warning users about a new malware called “Infamous Chisel,” which targets Android devices.
5191The United States Drug Enforcement Administration has yet to find those responsible for the attack but has enlisted the help of the FBI.
8608Crypto assets seized by the Federal Bureau of Investigation included Bitcoin, Ether, Tether, Monero and Dai.
9153The FBI warned that the account hijackers work to “create a sense of urgency” with their posts and urged people to vet any website or potential opportunity before clicking on it.
9940Electronic devices were seized from former Kraken CEO Jesse Powell’s Los Angeles home in connection to a non-crypto-related investigation into alleged hacking and cyberstalking.
5822The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.
8215