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Federal Bureau of Investigation

FBI dismantles Hive malware network, saves $130 million in ransom payments
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30 January, 2023

FBI dismantles Hive malware network, saves $130 million in ransom payments

The FBI gained access to the network months ago and has been giving decryption keys to Hive victims, before finally...
FBI links Lazarus Group to Harmony’s $100M bridge attack
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26 January, 2023

FBI links Lazarus Group to Harmony’s $100M bridge attack

The FBI investigated the attacks for over six months with help from the National Cryptocurrency Enforcement Team, the U.S. Attorney’s...
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
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7 October, 2022

Ex-OpenSea manager charged with insider trading goes after former employer and FBI

Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
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27 September, 2022

DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud

The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
South Korean financial institutions may bear brunt of new US digital asset control measure
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22 September, 2022

South Korean financial institutions may bear brunt of new US digital asset control measure

South Korea doubles down on efforts to track the origins of illegal virtual currency transactions as the U.S. warns of...