Federal Bureau of Investigation

FBI alerts gamers against rising play-to-earn gaming scams
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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
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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...
FBI links Lazarus Group to Harmony’s $100M bridge attack
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26 January, 2023

FBI links Lazarus Group to Harmony’s $100M bridge attack

The FBI investigated the attacks for over six months with help from the National Cryptocurrency Enforcement Team, the U.S. Attorney’s...
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
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7 October, 2022

Ex-OpenSea manager charged with insider trading goes after former employer and FBI

Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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