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Europe's Economic Crossroads: Recession Fears and S&P Global's
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CryptoCurrency
FBI Traces $40M in Stolen BTC to North Korea-Linked Lazarus Group
2023-08-23T19:15:31.501+02:00
The security service disclosed that 1,580 BTCs were stolen.
North Korean hackers have stolen over $2 billion in the last five years: TRM Labs.
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CryptoCurrency
FBI Is Reportedly Investigating 3Commas' API Leak
2022-12-30T08:12:11.614+02:00
3Commas' CEO recently admitted to the leaked APIs.
Earlier, he denied such leaks and called some circulated leaked API databases fake.
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Regulation
US Govt Agencies Warn of North Korea's BeagleBoyz 'FASTCash 2.0'
2020-08-27T05:52:04.000+02:00
CISA and other US agencies have warned that North Korean hackers are targeting ATMs again.
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News
FBI Warns Against Rising Crypto Scams with COVID-19 Pandemic
2020-04-14T10:52:20.000+02:00
Scammers are targeting people of all ages including elderlies.
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News
FBI Director Says Crypto is a 'Significant Issue'
2019-11-08T10:16:41.000+02:00
Christopher Wray said that we "can project out pretty easily that [crypto is] going to become a bigger and bigger [issue].”
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Brokers
Exclusive: Senior Yukom Executive Arrested in Hungary
2019-09-15T11:37:42.000+02:00
This follows the conviction of the company's former CEO Lee Elbaz and an operative named Lisa Mel
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Brokers
FBI Agent Exposes Binary Options Business Model
2019-07-25T16:36:43.000+02:00
The ways of binary options operators have been detailed in testimony against a former CEO of Yukom Communications
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Victor Golovtchenko
News
FBI Starts Investigating into QuadrigaCX, Seeking Customers Data
2019-06-05T08:24:23.000+02:00
Multiple criminal investigation agencies are now looking into the failed crypto exchange.
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Regulation
FBI Arrests OneCoin Operator over Fraud Charges
2019-03-08T21:39:39.000+02:00
OneCoin was founded in 2014 by Bulgarian businesswoman Ruja Ignatova, who served as CEO until her disappearance two years ago.
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News
FBI Wants Crypto Investors to Perform Proper Due Diligence
2019-02-19T13:14:18.000+02:00
The agency suggested the investors to “invest what they can afford to lose.”
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Institutional FX
American Express Under FBI Investigation Following FX Malpractice
2018-09-06T14:56:22.000+02:00
A new report suggests that the firm was raising prices without informing customers.
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David Kimberley
Regulation
Exclusive: FBI Visits Israeli Headquarters in Lee Elbaz Investigation
2018-01-09T10:44:25.000+02:00
The investigation revolves around the activity of two binary options firms in the US.
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Regulation
FBI Goes After Binary Options Tech Providers and Brokers
2017-09-27T14:30:09.000+02:00
The tech giant handed to the FBI confidential emails between technology providers and their broker clients.
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Technology
Breaking: Former CEO of Binary Options Technology Provider Arrested in NY
2017-09-20T17:22:34.000+02:00
An investigation led by the FBI claims that the company facilitated wire fraud
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Victor Golovtchenko
Regulation
Will Encrypted Social Apps Signal a New Era in Insider Trading Schemes?
2017-08-21T10:50:17.000+02:00
White-collar criminals are using new mediums such as encrypted social apps to mask sensitive data sharing.
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Jeff Patterson
Exchanges
BTC-e Claims to Recover Just 55% of Funds, May Conduct an ICO
2017-08-10T11:39:15.000+02:00
45% of the funds held at BTC-e before the US authorities took it down are now in frozen fiat accounts.
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News
BTC-e Claims Funds Will Be Returned to Clients, Repudiates Alexander Vinnik
2017-07-31T15:57:25.000+02:00
BTC-e also promises to soon publish how many bitcoins fell into the hands of the FBI.
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BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws
2017-07-27T09:21:12.000+02:00
BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
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Regulation
Israeli Media: JPMorgan Hack Perpetrator to Pay $403 Million to US Authorities
2017-05-22T20:25:12.000+02:00
Gary Shalon, who conducted a large-scale scam involving securities, will pay this sum of money in a comprehensive settlement.
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The FBI is Organizing an International Fight Against Binary Options Fraud
2017-03-14T13:42:52.000+02:00
The FBI says that binary options fraud is a growing problem and that it has it in its crosshairs.
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Brokers
Breaking: Fortress Prime Debacle Pushes FXCM to Write Off up to $6.8m
2016-03-23T17:55:38.000+02:00
Royal backing turns out to be a 2% stake, the majority shareholder wanted by FBI & Interpol.
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Exchanges
Three New Yorkers Indicted Over Sale of Xanax for Bitcoin
2016-03-15T10:23:12.000+02:00
U.S authorities accuse the men of operating "an unlicensed money transmitting business" for selling smuggled drugs in bitcoin.
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Exchanges
U.S Authorities Charge Operators of "Unlawful Bitcoin Exchange" Coin.mx
2016-03-08T13:21:43.000+02:00
A Federal Credit Union Chairman allegedly received over $150,000 in bribes from the operators of the bitcoin exchange.
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Regulation
FBI Arrests Three More People Involved in Securities Fraud
2015-11-05T14:51:50.000+02:00
Four “pump-and-dump” stock price manipulation schemes investigated by FBI and SEC
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Irina Slav
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Regulation
American FX Fund CEO Sent to Jail for Running a Ponzi Scheme
2015-09-03T10:05:11.000+02:00
Stafford Maxwell, founder of Millennium Capital, was sentenced to almost four years and ordered to pay about $1.5 million in restitution.
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