FBI Seizes $260K of Assets Including ETH, Bored Ape Following ZachXBT Tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on Feb. 4.
FBI Seizes $100K in NFTs and 86.5 ETH From Scammer Following ZachXBT Investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) from a reported phishing scammer.
FBI Announces Takedown of Hive Ransomware Network
The FBI announced the takedown of Hive, a ransomware network with members across multiple states in Europe and North America, in a recent press release. The US agency stated that they had been on the case since at least 2021. A high-profile example of this attack would be the encryption of the Costa Rican healthcare service’s computers during the spring of 2022, with Hive requesting $5 million in Bitcoin in exchange for decryption.
FBI Infiltrated Hive Network, Blocking Over $130 Million in Crypto Ransomware
The U.S. Justice Department announced Thursday the results of a months-long operation with the Federal Bureau of Investigation that actively disrupted the activities of the Hive ransomware group, which the agency says had targeted hospitals, schools, and banking in over 80 countries.
CertiK Report: 2022 Crypto Investigations Wrap-Up
There has been an upward trend in the number of crypto investigations conducted and publicly disclosed by U.S. federal law enforcement and regulatory agencies.
Bankman-Fried in FBI Custody, Ellison, Wang Plead Guilty and Are Cooperating
Former Alameda Research CEO Caroline Ellison and FTX co-founder Gary Wang have plead guilty to criminal charges, U.S. Attorney for the Southern District of New York Damian Williams announced.
Blockparty Co-founder Stole $1 Million in Bitcoin and Cash From Company, FBI Alleges
The FBI today arrested and charged the co-founder of blockchain event startup Blockparty for swindling $1 million in cash and crypto from the company to spend on luxury goods.
FBI Arrests Blockchain Startup CTO for Allegedly Stealing Over $1 Million
U.S. authorities have arrested the former chief technology officer and co-founder of Blockparty, a blockchain events startup, for allegedly stealing over $1 million of crypto and fiat from the firm.
FBI Mulling SBF Extradition As Bahamas Arm Of Exchange Files For Bankruptcy
The FBI is in talks with Bahamian authorities to extradite the 30-year-old crypto founder.
