FBI

FBI Warns: Valentine’s Day to Bring a Surge in Crypto Fraud—Don’t Get Trapped

February 8, 2025 Bitcoin.com

bitcoin.com

The FBI warns that scammers are exploiting Valentine’s Day to lure victims into fraudulent cryptocurrency investments, using fake identities and deceptive websites to steal funds. FBI Alert: Crypto Con Artists Are Using Valentine’s Day to Lure in Victims The FBI Philadelphia Field Office is warning the public about a rising trend in crypto-related scams, particularly […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

Crypto Services Firm Admits To Wash-Trading Coin Created by Feds in Undercover Operation

January 23, 2025 The Daily Hodl

crypto

A United Arab Emirates (UAE) crypto services firm will plead guilty to charges related to a wash trading scheme to lure investors into buying a token created by US law enforcement authorities. In a statement, the U.S. Attorney’s Office for the District of Massachusetts says crypto market maker CLS Global is facing charges following an […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

Fake Trading Volumes: UAE Market Maker Caught in Undercover FBI Sting Operation

January 23, 2025 Bitcoin.com

bitcoin.com

The DOJ has announced that CLS Global FZC LLC will plead guilty to market manipulation and wire fraud. If the plea deal is approved, CLS Global will pay a $428,059 penalty consisting of seized cryptocurrency and a fine. CLS Global Busted in FBI Sting Operation The U.S. Department of Justice (DOJ) announced on Jan. 21 […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

FBI Links North Korean Hackers to $308 Million DMM Exchange Breach

December 27, 2024 Bitcoin.com

bitcoin.com

The FBI and other agencies linked a group of North Korean threat actors, known as ‘Tradertraitor,’ to May 2023’s $308 million hack of DMM, a Japanese exchange. The hackers used social engineering to access internal communications and perpetrate the attack. FBI Unveils Korean Connection in DMM Multi-Million Hack The Federal Bureau of Investigation (FBI) in […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

Hacked crypto exchange DMM seals deal with SBI, accounts to open March

December 26, 2024 Coin Telegraph

Coin Telegraph

SBI VC Trade reached an agreement with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected to transition to SBI in March.

Japanese crypto-focused finance firm SBI VC Trade finalized a deal to receive the assets of the hacked crypto exchange DMM Bitcoin, with the exchange’s customer accounts to be ready in March.

SBI said in a Dec. 25 notice that it had agreed to accept all DMM customer accounts and assets, which will be transferred to the firm on March 8, 2025.

The firm said DMM customers won’t need to open accounts with SBI as it will automatically create them for transitioning DMM users.

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

FBI and Other Federal Agencies Identify Hacker Behind $308,000,000 Hack of DMM Crypto Exchange

December 24, 2024 The Daily Hodl

Daily Hodl

North Korean hackers stole $308 million in Bitcoin (BTC) from Japanese cryptocurrency exchange DMM in May 2024, federal investigators confirmed Tuesday. The FBI, Japan’s National Police Agency and the Department of Defense Cyber Crime Center identified the North Korean group known as “TraderTraitor” as responsible for the theft of 4,502.9 Bitcoin, according to a new […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment

December 6, 2024 Bitcoin.com

bitcoin.com

A Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to three years in prison and ordered to repay $2.3 million for his role in laundering millions through cryptocurrency. Appelbaum, 40, conspired with others to funnel proceeds from Business Email Compromise (BEC) and romance fraud schemes into cryptocurrency via Coins2trade. Recruited by “E.S.,” allegedly […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash

November 22, 2024 Bitcoin.com

bitcoin.com

The U.S. Justice Department has announced the seizure of Popeyetools, a cybercrime marketplace, and unmasked its role in illicit cryptocurrency transactions. Administrators Abdul Ghaffar, Abdul Sami, and Javed Mirza were charged with selling stolen financial data and facilitating crimes involving ransomware and fraud. Since 2016, Popeyetools generated $1.7 million in revenue, partly from cryptocurrency payments, […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report

November 15, 2024 The Daily Hodl

Betting

The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of decentralized predictions-betting platform Polymarket. Citing a source who requested anonymity, Bloomberg reports that the FBI seized Coplan’s phone and electronics during the raid, which happened just as the US Justice Department (DOJ) investigates Polymarket for […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?

FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring

November 2, 2024 Bitcoin.com

bitcoin.com

The FBI’s fake cryptocurrency token unraveled a landmark market manipulation case, leading a founder to plead guilty to running automated wash trades across exchanges. In FBI-Created Token’s Trap, Crypto Mogul’s Empire Collapses The U.S. Department of Justice (DOJ) announced on Wednesday that Liu Zhou, the founder of Mytrade, a cryptocurrency financial services firm, has pled […]

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Gamestop Unleashes Bitcoin Strategy—Can $4.8B Make GME a Crypto Titan?