fbi FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, AccountsBy CryptooTimesMarch 28, 2025 The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000 in cryptocurrency from several wallets and exchange accounts linked…
Crime AML Bitcoin founder convicted of fraud and money launderingBy CryptooTimesMarch 14, 2025 A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money…
Bybit FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack FundsBy CryptooTimesFebruary 27, 2025 CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial…
crypto exhange Hacked crypto exchange DMM seals deal with SBI, accounts to open MarchBy CryptooTimesDecember 26, 2024 SBI VC Trade has sealed a deal with DMM Bitcoin to receive the hacked exchange’s assets, with DMM customers expected…
fbi Polymarket CEO Shayne Coplan’s Home Is Raided by FBIBy CryptooTimesNovember 13, 2024 Last month, responding to a question from CoinDesk about price discrepancies between Polymarket and U.S.-regulated prediction market platforms, attorney Aaron…
fbi Polymarket CEO probed by FBI after Trump’s triumphBy CryptooTimesNovember 13, 2024 Federal agents from the FBI seized mobile devices owned by Polymarket Shayne Coplan after users on his Polygon-based correctly predicted…
Crime US indicts 26-year-old Gotbit founder for market manipulationBy CryptooTimesNovember 1, 2024 Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire…
Crypto NexFundAI: The FBI’s ‘Trap Token’ ExplainedBy CryptooTimesOctober 19, 2024 NexFundAI, a trap token by law enforcement, exposes bad actors, but falling for similar schemes led by scammers can lead…
Bitcoin ETF FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were ApprovedBy CryptooTimesOctober 17, 2024 On Jan. 9, a post on SEC’s X declared “approval for #Bitcoin ETFs for listing on all registered national securities…
Bitcoin FBI accuses crypto exec of paying LA cops to extort victim’s digital assetsBy CryptooTimesSeptember 27, 2024 The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort…
