Is Your Crypto at Risk? FBI Issues Dire Warning Over ‘Phantom Hacker’
As the crypto market continues to attract substantial investments, it has also witnessed a surge in scams and fraudulent activities. Regulatory institutions
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FBI
FBI questions Winklevoss twins on DCG’s CEO misconduct
US federal officials are scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital. During the current analysis of the Digital Currency Group and its branch, Genesis Global Capital, agents from the Federal Bureau of Investigation, staff from the Securities and Exchange Commission, and New York City prosecutors
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North Korea’s ‘Lazarus’ Hackers Stole $41 Million From Crypto Gambling Site, FBI Says
The Lazarus Group, also known as APT38, has been linked to hundreds of millions of dollars in stolen crypto with attacks on companies, exchanges, DeFi protocols and bridges. It’s a massive operation that U.S. authorities and even the United Nations claim funds North Korea’s nuclear weapons program. Source
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Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal?
Substantial Bitcoin (BTC) transfers have been reported again, often setting the stage for market speculation. Over the past 24 hours, there have been
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Lazarus Could Dump $41 Million In Stolen Bitcoin, FBI Says
Six addresses hold 1,580 Bitcoin (BTC) stolen by the North Korean-backed hacker group Lazarus.The FBI said the assets originated from attacks on crypto entities like Alphapo, CoinsPaid, and Atomic Wallet.Authorities previously attributed major hacks on DeFi bridges Harmony and Ronin to Lazarus. The FBI warned that the TraderTraitor-affiliated actors Lazarus
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FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms
The United States Federal Bureau of Investigation (FBI) has flagged six Bitcoin (BTC) wallets linked to North Korean state-backed hacking group Lazarus. The six wallets contain 1,580 BTC worth $40 million believed to be hoarded from various cryptocurrency hacks over the past year.The FBI in its investigation found that Lazarus Group
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FBI Says North Korean Hackers May Try to Sell $40M of Bitcoin
North Korean hackers look set to try to sell more than $40 million of stolen bitcoin (BTC), the Federal Bureau of Investigation (FBI) said. Source
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FBI seized $1.7m of crypto in three months
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied FBI seized $1.7 million worth of cryptocurrencies, including Bitcoin (BTC), Ethereum (ETH), Monero (XMR), and stablecoins USDT and DAI in three months. A document published by the US Federal Bureau of Investigation (FBI) revealed about $1.7 million
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FBI seizes almost $2M in crypto assets in three months
A public filing released by the United States Federal Bureau of Investigation (FBI) shows that around $1.7 million worth of digital assets were seized by the law enforcement agency from March to May.According to the Filing, the FBI seized $147,000 in Bitcoin (BTC), $800,000 in Ether (ETH), $307,000 in Tether
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FBI warns of fraudsters posing as NFT developers to steal crypto
Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Federal Bureau of Investigation (FBI) recently issued a warning to potential NFT buyers to beware of bogus websites that use “drainer smart contracts” to steal from crypto wallets. The advisory informs the public about a new
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