FBI Raids Home of Polymarket CEO Amid Election Betting Controversy
FBI raids Polymarket CEO’s home amid election betting probe, raising questions over high-stakes predictions. #Polymarket #DOJ
FBI
Radiant Capital Loses $52M in Sophisticated DeFi Hack, FBI Joins Recovery Efforts
#RadiantCapital lost $52M in a sophisticated exploit involving malware attacks on #developers’ devices, severely impacting its #DeFiplatform. #FBI #RadiantCapital #MalwareInjection
Tether CEO Advocates for Balanced Crypto Regulations to Protect Users and Foster Innovation
Tether CEO Paolo Ardoino advocates for balanced #Crypto regulations in the U.S., highlighting consumer safety and global compliance. #Blockchain #Tether
FBI Arrests Hacker Behind SEC Bitcoin ETF Scam That Shook Markets
The #FBI arrested #Eric Council Jr. for #hacking the #SEC’s X account, posting fake #Bitcoin ETF news, and manipulating Bitcoin’s #price by $3,000.
US Authorities Charge Gotbit and Other Crypto Firms in Market Manipulation Probe
#Gotbit and other crypto firms face #fraud charges for manipulating #$WATER and inflating token volumes, leading to a $25M crackdown by authorities.
FBI Charges 18 in Major Crypto Fraud Bust, Uses NexFundAI Token to Uncover Market Manipulation
FBI charges 18 in crypto fraud, seizes $25M in assets. Firms used wash trading to inflate token prices. #CryptoFraud #FBI #CryptoNews
FBI Cracks Down on Cybercrime as Indiana Man Pleads Guilty to Major Crypto Heist
Indiana man pleads guilty to $37M crypto theft, faces 20 years as FBI uncovers advanced hacking tactics. #cybercrime #FBI #crypto
FBI Seizes $6 Million in Crypto from Southeast Asia Scammers Targeting US Investors
FBI seizes $6M in #crypto from scammers in Southeast Asia, targeting U.S. investors in elaborate fraud schemes. #PigButcheringCryptoScams #cryptoscam
FBI Reports Massive Jump in Bitcoin Fraud: Elderly and Kiosk Users Among Top Targets
The 45% rise in #bitcoin fraud losses to $5.6B in 2023 primarily impacted seniors. The #FBI advises reporting and alertness in the face of rising fraud rates. #cryptocurrency #cryptoFraud
FBI Issues Warning Over North Korean Cyber Threats Targeting Cryptocurrency Sector
#FBI warns of North Korea #hackers targeting crypto firms with sophisticated #cyberattacks. #CryptoSecurity #CyberThreats
FBI Acknowledges Satoshi Nakamoto Inquiry: What’s Next for Bitcoin?
#FBI responds to #Nakamoto’s concern, XRP’s trading volume increases by $12 billion, and Arthur Hayes foresees an #altcoin season driven by Bitcoin prices
FBI Cautions on Unregistered Crypto Money Transmitting Services
The USA’s FBI warns against using unregistered crypto services, stressing compliance with anti-money laundering regulations and KYC protocols. #Cryptocurrency #FBI
