ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Fbi
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
ADVERTISEMENT
Fbi
Search for a tag
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.
W
e
d
n
e
s
d
a
y
,
2
3
/
0
8
/
2
0
2
3
|
1
7
:
1
5
G
M
T
by
Solomon Oladipupo
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.
F
r
i
d
a
y
,
3
0
/
1
2
/
2
0
2
2
|
0
6
:
1
2
G
M
T
by
Arnab Shome
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.
T
h
u
r
s
d
a
y
,
2
7
/
0
8
/
2
0
2
0
|
0
3
:
5
2
G
M
T
by
Celeste Skinner
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.
T
u
e
s
d
a
y
,
1
4
/
0
4
/
2
0
2
0
|
0
8
:
5
2
G
M
T
by
Arnab Shome
ADVERTISEMENT
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].”
F
r
i
d
a
y
,
0
8
/
1
1
/
2
0
1
9
|
0
8
:
1
6
G
M
T
by
Rachel McIntosh
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
S
u
n
d
a
y
,
1
5
/
0
9
/
2
0
1
9
|
0
9
:
3
7
G
M
T
by
Finance Magnates Staff
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
T
h
u
r
s
d
a
y
,
2
5
/
0
7
/
2
0
1
9
|
1
4
:
3
6
G
M
T
by
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.
W
e
d
n
e
s
d
a
y
,
0
5
/
0
6
/
2
0
1
9
|
0
6
:
2
4
G
M
T
by
Arnab Shome
ADVERTISEMENT
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.
F
r
i
d
a
y
,
0
8
/
0
3
/
2
0
1
9
|
1
9
:
3
9
G
M
T
by
Aziz Abdel-Qader
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.”
T
u
e
s
d
a
y
,
1
9
/
0
2
/
2
0
1
9
|
1
1
:
1
4
G
M
T
by
Arnab Shome
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.
T
h
u
r
s
d
a
y
,
0
6
/
0
9
/
2
0
1
8
|
1
2
:
5
6
G
M
T
by
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.
T
u
e
s
d
a
y
,
0
9
/
0
1
/
2
0
1
8
|
0
8
:
4
4
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
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.
W
e
d
n
e
s
d
a
y
,
2
7
/
0
9
/
2
0
1
7
|
1
2
:
3
0
G
M
T
by
Victor Golovtchenko
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
W
e
d
n
e
s
d
a
y
,
2
0
/
0
9
/
2
0
1
7
|
1
5
:
2
2
G
M
T
by
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.
M
o
n
d
a
y
,
2
1
/
0
8
/
2
0
1
7
|
0
8
:
5
0
G
M
T
by
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.
T
h
u
r
s
d
a
y
,
1
0
/
0
8
/
2
0
1
7
|
0
9
:
3
9
G
M
T
by
Avi Mizrahi
ADVERTISEMENT
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.
M
o
n
d
a
y
,
3
1
/
0
7
/
2
0
1
7
|
1
3
:
5
7
G
M
T
by
Avi Mizrahi
News
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.
T
h
u
r
s
d
a
y
,
2
7
/
0
7
/
2
0
1
7
|
0
7
:
2
1
G
M
T
by
Avi Mizrahi
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.
M
o
n
d
a
y
,
2
2
/
0
5
/
2
0
1
7
|
1
8
:
2
5
G
M
T
by
Finance Magnates Staff
Regulation
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.
T
u
e
s
d
a
y
,
1
4
/
0
3
/
2
0
1
7
|
1
1
:
4
2
G
M
T
by
Avi Mizrahi
ADVERTISEMENT
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.
W
e
d
n
e
s
d
a
y
,
2
3
/
0
3
/
2
0
1
6
|
1
5
:
5
5
G
M
T
by
Victor Golovtchenko
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.
T
u
e
s
d
a
y
,
1
5
/
0
3
/
2
0
1
6
|
0
8
:
2
3
G
M
T
by
Avi Mizrahi
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.
T
u
e
s
d
a
y
,
0
8
/
0
3
/
2
0
1
6
|
1
1
:
2
1
G
M
T
by
Avi Mizrahi
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
T
h
u
r
s
d
a
y
,
0
5
/
1
1
/
2
0
1
5
|
1
2
:
5
1
G
M
T
by
Irina Slav
ADVERTISEMENT
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.
T
h
u
r
s
d
a
y
,
0
3
/
0
9
/
2
0
1
5
|
0
8
:
0
5
G
M
T
by
Avi Mizrahi
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}