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FBI CRYPTO INVESTIGATION
Binance to resume withdrawals after recovering bulk of $6 billion in stolen fundsBinance has announced the resumption of cryptocurrency withdrawals after recovering a significant portion of stolen assets. The exchange ha...- FBI says North Korea behind $6 billion crypto theft from BinanceThe FBI reported North Korea's involvement in a significant cyber heist from Binance. Binance announced that it is covering the losses with...
- North Korean hackers linked to crypto thefts among world's best, experts sayBlockchain investigation firms TRM Labs and Chainalysis attribute the heist to a North Korean hacking group known as "TraderTraitor," a nam...
- What to know about the $6.3B hack on Binance, likely the biggest-ever crypto theftBinance says hackers stole more than $6 billion in what is being described as the largest cryptocurrency heist on record, with blockchain i...
- Who are the hackers suspected in Binance's $6.3 billion crypto theft? Are they state-backed groups?Binance's $6.3 billion hack: The $6.3 billion theft from Binance, the world's largest cryptocurrency exchange, has drawn attention to North...
- Crypto's biggest-ever heist: How hackers stole $6.3 billion in Binance in just 20 minutesBinance, on Friday, reported a significant security breach that resulted in the theft of $6.3 billion in cryptocurrencies. An initial inves...
- Biggest crypto heist in history: How Binance’s $6 billion hack rattled markets and what it means for investors?Binance is investigating a reported security breach estimated to have caused $6.3 billion in losses, with North Korea-linked hackers suspec...
- 22-year-old school dropout steals Rs 23,45,67,77,750 in crypto, buys 30 cars, custom Porsches, Lamborghinis and Ferraris, and a watch worth about Rs 20 croreA Singaporean man admitted his role in a cryptocurrency racketeering operation. This enterprise allegedly stole and laundered over $245 mil...
- Meet 22-year-old Malone Lam, the crypto thief who used the alias 'Anne Hathaway'. He spent $245 million in stolen crypto on jets, supercars and clubsMalone Lam, a young man from Singapore, confessed to orchestrating a significant cryptocurrency theft ring that illicitly acquired and laun...
- Party's over for crypto scammers who went on a spending spree after a $240 million bitcoin theftIn a bold social engineering heist, young con artists pilfered over $240 million in bitcoin, leading to an extravagant month of luxury splu...
- A huge breakthrough in the Nancy Guthrie case: Did a cybersecurity firm just uncover a digital trail to her kidnappers? Here's what you need to knowA former FBI agent has labelled a new development in the Nancy Guthrie case a significant breakthrough. A cybersecurity firm has suggested ...
- Nancy Guthrie’s kidnappers may be hired by crypto hackers; new ‘wrench attack’ theory could finally offer a breakthrough in the caseNancy Guthrie update: A former FBI agent believes Nancy Guthrie's disappearance may be linked to a violent cryptocurrency crime. This theor...
- How is the FBI tracing Bitcoin blockchain transactions to crack the Nancy Guthrie disappearance — can crypto ransom trails expose suspects, locations, and hidden networks?Over 2 months after the disappearance, the FBI Bitcoin investigation Nancy Guthrie case is now focusing on crypto clues as a key breakthrou...
- US recovers $225 million stolen in crypto scamDozens of people in the United States and more than 400 victims around the world thought they were making legitimate crypto investments whe...
- ETtech Explainer: Why WazirX’s recovery plan hit a legal roadblockLast year, ET reported that WazirX was hit by one of the biggest cyberattacks on an Indian crypto exchange. Hackers made off with more than...
- Bybit $1.5 billion stolen: Here’s how the biggest crypto heist took placeCryptocurrency exchange Bybit lost around $1.5 billion to hackers in February this year. Recently, the Federal Bureau of Investigation (FBI...
- WazirX faces flak over handling of $230-million crypto heistCryptocurrency platform WazirX suffered the biggest cyberattack on an Indian exchange, with hackers stealing more than $230 million worth o...
- Who is Cryptoqueen Ruja Ignatova? Why is there multi-million dollar bounty?Ruja Ignatova who has been accused in a multi-billion-dollar scam has a $4 million bounty on her head. This has been offered by the FBI whi...
- Operation Chakra-2: CBI action against cyber criminals, conducts searches at 76 locationsThe Central Bureau of Investigation (CBI) has conducted searches at 76 locations across India as part of Operation Chakra-2. Five separate ...
- FBI searches home of top FTX executive Ryan SalameSalame, who ran FTX's Bahamian subsidiary, was part of the close circle of advisers around Sam Bankman-Fried, the cryptocurrency exchange's...
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