CoinGeek

Federal Bureau of Investigation

16 September, 2023

CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage

Lazarus Group, linked to a $55 million CoinEx hack, exposed its trail, with experts tracking their cybercrime spree, now exceeding...

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

Business

Steven Stradbrooke

12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

Business

Steve Kaaru

18 August, 2023

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...

FBI: Beware of digital currency scammers posing as NFT developers

Business

Steve Kaaru

13 August, 2023

FBI: Beware of digital currency scammers posing as NFT developers

The FBI warned that the scammers target industry leaders’ social media accounts and create a false sense of urgency to...

FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe

Business

James Field

10 July, 2023

FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe

The FBI searched the home of Kraken co-founder Jesse Powell in March over claims of hacking and cyberstalking, the New...

FBI issues warning against fake digital currency jobs in Southeast Asia

Business

Wahid Pessarlay

28 May, 2023

FBI issues warning against fake digital currency jobs in Southeast Asia

A May 22 warning from the FBI stated that U.S. citizens risk falling victim to job scams advertised for their...

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Cathy Resurreccion

28 Aug 2025

Federal Bureau of Investigation

CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures

FBI: Beware of digital currency scammers posing as NFT developers

FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe

FBI issues warning against fake digital currency jobs in Southeast Asia

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