Browsing: FBI
The US Federal Bureau of Investigation (FBI) seized Hamas-linked fundraising infrastructure and used it to intercept cryptocurrency donations intended for…
Edward Zimbardi has been returned to the US after being deported from Fiji, putting the alleged mastermind of a $165…
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that…
USDT issuer Tether has helped top US government officials seize digital assets from an unhosted crypto wallet. In a new…
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn…
The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland…
The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving the SEC’s X account, Reuters…
Stablecoin issuer Tether (USDT) is preparing to give the Federal Bureau of Investigation (FBI) access to its platform soon after…
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,…
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
