Web1 day ago · The U.S. Cracked a $3.4 Billion Crypto Heist—and Bitcoin’s Anonymity Federal authorities are making arrests and seizing funds with the help of new tools to identify … WebFeb 8, 2024 · Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. Thus far, law enforcement has seized over $3.6 billion in cryptocurrency linked to that hack.
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency …
WebJul 1, 2024 · WASHINGTON – Federal law enforcement partners, including Homeland Security Investigations (HSI), the FBI, the Federal Reserve Board, and the Internal Revenue Service Criminal Investigation (IRS-CI), were integral to the Justice Department’s announcement today of criminal charges against six defendants in four separate cases … Web23 hours ago · The team also claimed FTX may restart its crypto exchange operations in the second quarter of 2024. Youth Vaping Epidemic: Juul Agrees To Pay $462M In Largest Multistate Settlement For Addiction chinese god of luck
RT @RyanSAdams: BREAKING: No one has been arrested in crypto today.
WebJul 21, 2024 · Coinbase touts itself as the largest U.S. cryptocurrency exchange. (Michael Nagle/Bloomberg News) Federal agents arrested a former Coinbase product manager … WebDec 23, 2024 · The U.S. Department of Homeland Security identified Dublin-based IT professional Conor Freeman as the man behind a theft involving more than $2 million … WebDec 13, 2024 · The 30-year-old erstwhile crypto king, whose wild story is a hot commodity in Hollywood, was arrested Monday in the Bahamas. He faces a maximum sentence of 115 years in federal prison if... grandmother clock kits to build