Tag: FBI

  • FBI Points to North Korean ‘Lazarus Group’ in $41 Million Crypto Heist from Stake.com!

    FBI Points to North Korean ‘Lazarus Group’ in $41 Million Crypto Heist from Stake.com!

    In a recent revelation that has sent shockwaves through the cryptocurrency community, the Federal Bureau of Investigation (FBI) has identified the notorious North Korean hacking group, ‘Lazarus Group’, as the culprits behind the massive $41 million theft from the online gambling platform, Stake.com.

  • FBI And Ukraine Seize Nine Exchange Domains For Money Laundering!

    FBI And Ukraine Seize Nine Exchange Domains For Money Laundering!

    On 25 April 2023, nine crypto currency exchanges alleged to have aided cybercriminals were seized by the U.S. Federal Bureau of Investigation (FBI) and Ukrainian law enforcement agencies. Authorities alleged that these exchanges enabled cybercriminals to evade anti-money laundering laws.

  • FBI Seeks Extradition Of Sam Bankman-Fried

    FBI Seeks Extradition Of Sam Bankman-Fried

    The Federal Bureau of Investigation (FBI) is demanding the extradition of Sam Bankman-Fried to the United States. Together with Bahamian authorities, the US Central Security Agency is discussing the possibility of bringing FTX founder Sam Bankman-Fried to the United States for questioning. This is reported by the Daily Mail, citing…