Federal Bureau of Investigation - Page 3 of 6 - CoinGeek

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Federal Bureau of Investigation

BitBoy fails to show up to court, gets referred to the FBI

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21 April, 2023

BitBoy fails to show up to court, gets referred to the FBI

Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

Steven Stradbrooke

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5 April, 2023

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

A big chunk of crypto-focused financial losses in Q1 are a result of hacking activities, while rug pulls only make...

Wahid Pessarlay

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15 March, 2023

FBI alerts gamers against rising play-to-earn gaming scams

The FBI stated that the bad actors rope in victims with the promise of impressive earnings on gaming platforms; approaching...

FBI and New York authorities probe collapse of TerraUSD

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15 March, 2023

FBI and New York authorities probe collapse of TerraUSD

Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...

Norway recovers nearly $6M from 2022’s infamous Ronin hack

Wahid Pessarlay

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21 February, 2023

Norway recovers nearly $6M from 2022’s infamous Ronin hack

Working with the FBI and DOJ, Norway successfully recovered $5.9 million worth of digital currencies from the Ronin hack perpetuated...

FBI dismantles Hive malware network, saves $130 million in ransom payments

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30 January, 2023

FBI dismantles Hive malware network, saves $130 million in ransom payments

The FBI gained access to the network months ago and has been giving decryption keys to Hive victims, before finally...

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Patrick Thompson

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21 Nov 2024

Donald Trump’s role in the ‘crypto’ boom

President Donald Trump during his speech

Pradipta Mukherjee

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21 Nov 2024

India Web3 space sees Trump influencing ‘crypto’ regulation

President Donald Trump

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21 Nov 2024

Dirty Pop—How blockchain tech can help prevent Ponzi scams

BTC coin on a mouse trap image

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21 Nov 2024

Philippines aviation rebrands identity with UltraPass solution

Philippine Airlines (PAL) at Caticlan airport

Wahid Pessarlay

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21 Nov 2024

DLT-based SNB Bills to be settled in wholesale CBDCs

Fiat money, cash

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21 Nov 2024

New York to reduce crackdown on ‘crypto’ crime

Cyberhacker with BTC coins inside cubes floating

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20 Nov 2024

NY Supreme Court’s ruling saves BTC miner Greenidge from closing

BTC coins over a motherboard

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20 Nov 2024

‘Crypto’ big bet pays off in Washington

Crypto signages over blue sky background

Steven Stradbrooke

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20 Nov 2024

Firms ape MicroStrategy’s BTC binge-buys, ask Trump to do same

pile of BTC coin

Pradipta Mukherjee

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20 Nov 2024

India hopes for tech prowess under Trump leadership

India and US flag

Patrick Thompson

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20 Nov 2024

How AI can transform the early stages of building a business

Artificial Intelligence human and cyborg hands

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20 Nov 2024

France, Singapore conduct post-quantum cryptography test

Isometric padlock for internet protection

Wahid Pessarlay

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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Alibaba’s Qwen-72B-Instruct LLM

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries

Kurt Wuckert Jr

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy

Becky Liggero Fontana

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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

Siggi Oskarsson on CoinGeek Highlights

Patrick Thompson

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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

Artificial Intelligence chatbot

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background

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4 Oct 2024

BTC miner Hut 8 pivots to AI as BTC profits dry up

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3 Oct 2024

Telegram Wallet disabled in UK; PayPal targets businesses

Golden Bitcoin on blue background

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags

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