Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and Marianna Shooshani in the Supreme Court of New York, Nassau County in his quest for justice. The lawsuit alleges a fraudulent scheme orchestrated to deceive Nerayoff, resulting in substantial financial …
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A Bitcoin Core developer meeting has come under the FBI’s scrutiny. Mike Schmidt, Director at Brink—a charitable organization that funds open-source developers—has revealed in an email to attendees of the CoreDev Atlanta 2022 that the FBI issued a subpoena demanding information on those who were part of the October 2022 …
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Hold on to your monocles, pop-culture mavens! Ever since the Federal boys knocked down Diddy’s golden gates, the grand question of how’s the ‘Diddy Net Worth’ standing? has been making rounds in our collective cranial Tumblr. That’s right, darling, but we’re not here to spill unfounded tea. Instead, we’ve meticulously …
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Steven Nerayoff, an early adviser to the Ethereum network, has come forward with grave accusations against the US government’s law enforcement and regulatory agencies. His statements, made in response to a recent post on X by Senator Elisabeth Warren’s about Binance, shed light on what he describes as systemic corruption …
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In a recent development, it has come to light that advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies across the United States with customer account information and transaction records. Court records reveal that FTX advisers collaborated with at least five FBI field offices, responding to subpoenas …
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In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over $15 million in cash. The alleged transactions took place at various locations in Westchester County, with the group catering to customers seeking …
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As the crypto market continues to attract substantial investments, it has also witnessed a surge in scams and fraudulent activities. Regulatory institutions worldwide, spearheaded by the United States, seem to intensify their efforts to combat cyber threats, hacks, and frauds that affect the industry. However, the nascent sector is far …
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The FBI is reportedly investigating an incident involving a male American Airlines flight attendant and a teenage girl. According to Insider, the attendant allegedly filmed the 14-year-old as she used a first-class aircraft bathroom. RELATED: VIDEO: Man Opens Airplane Door MID-AIR As Flight Prepares To Land In South Korea More Details …
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The US Treasury Department noted that even after Tornado Cash founders knew that the Lazarus Group was using the crypto mixer to launder funds, they continued offering hem the services. American regulators are cracking down hard on popular crypto mixer Tornado Cash. On Wednesday, August 23, the US Department of …
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The Federal Bureau of Investigation has warned of criminal actors that are hijacking social media accounts and posing as legitimate people in the nonfungible token and crypto space. It also raised concerns over spoof websites that dupe victims into thinking they are using legitimate platforms in an effort to steal …
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The Kraken founder is not the first public figure in the crypto industry to be investigated by federal authorities. Jesse Powell, the controversial founder and former CEO of Kraken, one of the leading cryptocurrency exchanges, has recently found himself at the center of an investigation by the Federal Bureau of …
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On Friday, Russian President Vladimir Putin announced a list of 500 individuals who are now subject to travel and financial restrictions, including BJ Kang, the Head of Investigations for Binance.US and a former FBI agent. The move is widely seen as a response to recent sanctions imposed by the United …
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