Federal bureau of investigation

The U.S. Federal Bureau of Investigation arrested three men accused in a complicated scheme to steal $10 million from banks and swap it for crypto. (Jesse Hamilton/CoinDesk)

Policy

FBI Arrests Trio Accused of Bilking Banks Out of $10M, Converting Funds to Crypto

Three men allegedly used foreign crypto exchanges to launder the proceeds of a scheme that targeted nearly a dozen financial institutions in the New York metro area.

The U.S. Federal Bureau of Investigation arrested three men accused in a complicated scheme to steal $10 million from banks and swap it for crypto. (Jesse Hamilton/CoinDesk)

By Elizabeth Napolitano

Nov 16, 2023 at 6:43 p.m. UTC

Nov 16, 2023

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North Korean Hackers Stole $41 Million From Crypto Gambling Site, FBI Says

Video

North Korean Hackers Stole $41 Million From Crypto Gambling Site, FBI Says

According to the Federal Bureau of Investigation, the North Korea-linked hacker collective Lazarus Group was behind this month’s hack of crypto casino and betting platform Sta...

North Korean Hackers Stole $41 Million From Crypto Gambling Site, FBI Says

By CoinDesk Staff

Sep 8, 2023 at 3:11 p.m. UTC

Sep 8, 2023

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North Korean Hackers May Cash Out Stolen Crypto; State of Crypto in Hong Kong

Forkast IQ

North Korean Hackers May Cash Out Stolen Crypto; State of Crypto in Hong Kong

Host Angie Lau takes a deep dive into the state of crypto in Asia as Hong Kong Virtual Asset Exchange (HKVAX) becomes the third licensed crypto operator in the city. Plus, the...

North Korean Hackers May Cash Out Stolen Crypto; State of Crypto in Hong Kong

By CoinDesk Staff

Aug 25, 2023 at 2:23 p.m. UTC

Aug 25, 2023

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