The FBI, or the Federal Bureau of Investigation, is a department of the United States Department of Justice. FBI is the domestic organ of the US’s national intelligence apparatus and, at the same time, the top law enforcement agency. It was founded in 1908 and the FBI headquarters is currently in Washington D.C. Though many activities of the FBI are unique, the functions of the agency are frequently compared with British and Russian organizations concerned with national security. In addition, the main difference between the FBI and the CIA (Central Intelligence Agency) is that the CIA specializes on operations abroad while the FBI works predominantly within the country. The president of the United States appoints the FBI director to the position.
The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws.
OneCoin head of compliance facing 40-year sentence after US extradition
The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be hiding out in Serbia.
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
A MetaMask security analyst said the rumor was the “2023 adaptation of attempted market manipulation.”
CZ denounces rumor ‘widely’ spread on China’s WeChat
The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the ...
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”
Mango Markets exploiter arrested on fraud charges — Maybe it was illegal
Based on the pictures, crypto community members confirmed that SBF’s location was the Greenwich (Business Class) lounge in American Airlines’ Terminal 8.
Sam Bankman-Fried found ‘chilling’ in JFK airport lounge on $250M bail bond
The crypto was dormant in the account for over seven years and with the move, a majority found its way to personal wallets.
10,000 BTC moves off crypto wallet linked to Mt. Gox hack