fbi

J. Edgar Hoover FBI Building
FBI: North Korean Hackers Behind $100M Horizon Bridge Theft
Lazarus Group and APT38, both associated with North Korea, are responsible for the attack in June, the agency concluded.
J. Edgar Hoover FBI Building

U.S. Deputy Attorney General Lisa Monaco
US Charges Crypto Exchange Bitzlato With Laundering $700M
Authorities have accused the little-known platform of laundering funds tied to illicit Russian finance and have arrested its founder.
U.S. Deputy Attorney General Lisa Monaco

CDCROP: A US Department of Justice seal is displayed on a podium during a news conference (Ramin Talaie/Getty Images)
Justice Department Announces Major International Crypto Enforcement Action
The department held a press conference at noon Eastern time on Wednesday.
CDCROP: A US Department of Justice seal is displayed on a podium during a news conference (Ramin Talaie/Getty Images)

Policeman using laptop in office
FBI Investigating 3Commas Data Breach
This week, an anonymous person leaked 100,000 API keys connected to the crypto trading service.
Policeman using laptop in office

CDCROP: Former FBI detective Chris Tarbell who shut down Silk Road and hacktivist group LulzSec (Naxo Labs)
DeFi Exchange Mango's $114M Exploit Was 'Market Manipulation,' Not a Hack, Ex-FBI Special Agent Says
Chris Tarbell, co-founder of crypto investigative firm Naxo, discusses why the theft was more about manipulating the platform's native token than hacking the system.
CDCROP: Former FBI detective Chris Tarbell who shut down Silk Road and hacktivist group LulzSec (Naxo Labs)

Binance.US
Crypto Exchange Binance.US Hires Ex-FBI Agent as First Head of Investigations
BJ Kang led the probes of a number of high-profile Wall Street insider-trading cases.
Binance.US

fbi
FBI Asks DeFi Platforms to Increase Security Measures, Warns Crypto Investors Against Vulnerabilities
The warning comes after a slew of DeFi hacks this year, which has led to investors losing billions of dollars worth of crypto.
fbi

Department of Justice
US Justice Department Seizes $500K in Ransom Payments and Crypto From North Korean Hackers
Deputy Attorney General Lisa Monaco said the FBI has identified a new type of ransomware used by the state-sponsored hackers.
Department of Justice

CDCROP: Dr. Ruja Ignatova
FBI Adds OneCoin Founder Ruja Ignatova to Its Most Wanted List
Ignatova is accused of defrauding investors out of more than $4 billion via a crypto Ponzi scheme.
CDCROP: Dr. Ruja Ignatova

LinkedIn
FBI Says LinkedIn Is Being Used for Crypto Scams: Report
Most of the scammers have been traced to Southeast Asia. One group of victims said they lost hundreds of thousands of dollars each.
LinkedIn