Two businesses throughout the division — the Federal Bureau of Investigation (FBI) and Southern District of New York (SDNY) have interrogated former workers at Terraform Labs in current weeks, in accordance to a 13 report by the Wall Avenue…
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FBI
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Exchanges
FBI seizes $260k of property together with ETH, Bored Ape following ZachXBT tip
by Jeremyby JeremyThat doc says that the FBI seized a number of property from Chase Senecal, a resident of Brunswick, The company seized ETH ($116,433) and two NFTs: Bored Ape Yacht Membership #9658 ($95,495) and Doodle #3114 with the…
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Altcoin NewsNews
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
by Jeremyby JeremyThe alleged scammer in query, Chase Senecal — often known as Horror (HZ) on-line — was initially uncovered by way of a prolonged investigation by unbiased blockchain sleuth ZachXBT posted again in Within the FBI’s official notification posted on…
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Altcoin NewsNews
North Korea’s Lazarus Group masterminded $100M Concord hack: FBI confirms
by Jeremyby JeremyThe North Korea-linked cyber group had lengthy been suspected of being behind the assault however their involvement hadn’t been confirmed by authorities till Based on a 23 assertion, the FBI famous that “by way of our investigation, we…
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The USA Federal Investigation Bureau (FBI) is probing the info breach at Estonia-based 3Commas that uncovered 1000’s of linked API keys, Coindesk reported on Friday, although there isn’t a official affirmation Seize your copy of our newest Quarterly Intelligence…
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One of many rumors floating round social media is that SBF filed a masterclass on buying and selling that was scheduled to drop on the previous FTX CEO being the focus previously few weeks, some neighborhood members pointed out…
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Altcoin NewsNews
US DOJ fees two Chinese language brokers for bribing FBI agent with BTC
by Jeremyby JeremyBased on the DOJ assertion, Chinese language brokers Guochun He and Zheng Wang agreed to bribe a US authorities worker to steal some paperwork that reveal the federal government’s investigation technique towards a Chinese language telecommunications two events, the…
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Altcoin NewsNews
Crypto ATMs rising as standard technique for crypto rip-off funds: FBI
by Jeremyby JeremyThe knowledge was revealed as a part of an 3 public warning about “pig butchering scams” the place scammers pose as long-lost buddies or potential romantic companions to swipe cash from The scammers “fatten up” their victims by…
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