Justice Department Announces Major International Crypto Enforcement Action
The department held a press conference at noon Eastern time on Wednesday.
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Jan 18, 2023 at 3:11 p.m. UTC
Jan 18, 2023
FBI
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3Commas Faces Scrutiny as FBI Investigates Data Breach
The FBI is investigating the 3Commas data breach, CoinDesk has learned. This comes after weeks of criticism from users of the Estonia-based crypto trading service, who say its...
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Dec 30, 2022 at 6:03 p.m. UTC
Dec 30, 2022
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FBI Investigating 3Commas Data Breach
This week, an anonymous person leaked 100,000 API keys connected to the crypto trading service.
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Dec 29, 2022 at 11:48 p.m. UTC
Dec 29, 2022
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Legal Expert On Bankman-Fried's 'Sticky' Situation Following Extradition to the US
FTX founder Sam Bankman-Fried is now in FBI custody and will appear in court "as soon as possible." Barhoma Law and Power Trial Lawyers founder Matthew Barhoma weighs in on Ba...
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Dec 22, 2022 at 4:04 p.m. UTC
Dec 22, 2022
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Sam Bankman-Fried Now in FBI Custody, Will Appear in Court 'as Soon as Possible'
FTX founder Sam Bankman-Fried is now in FBI custody facing both civil and criminal charges. Meanwhile, the SEC has charged former Alameda Research CEO Caroline Ellison and FTX...
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Dec 22, 2022 at 3:03 p.m. UTC
Dec 22, 2022
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DeFi Exchange Mango's $114M Exploit Was 'Market Manipulation,' Not a Hack, Ex-FBI Special Agent Says
Chris Tarbell, co-founder of crypto investigative firm Naxo, discusses why the theft was more about manipulating the platform's native token than hacking the system.
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Oct 20, 2022 at 6:22 p.m. UTC
Oct 20, 2022
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Cybercriminals Are Opportunists: Former FBI Special Agent
Following another multi-million dollar attack, former FBI Special Agent Chris Tarbell, who co-founded investigative firm NAXO, points out that hackers are "opportunists." He a...
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Oct 20, 2022 at 4:25 p.m. UTC
Oct 20, 2022
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Mango Markets Will Soon Start Refunding Users for $114M Exploit
Mango Markets, the decentralized crypto exchange (DEX) which suffered an exploit earlier this month, will soon start refunding users for the $114 million lost. Chris Tarbell,...
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Oct 20, 2022 at 4:17 p.m. UTC
Oct 20, 2022
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Crypto Exchange Binance.US Hires Ex-FBI Agent as First Head of Investigations
BJ Kang led the probes of a number of high-profile Wall Street insider-trading cases.
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Oct 20, 2022 at 3:24 p.m. UTC
Oct 20, 2022
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FBI Asks DeFi Platforms to Increase Security Measures, Warns Crypto Investors Against Vulnerabilities
The warning comes after a slew of DeFi hacks this year, which has led to investors losing billions of dollars worth of crypto.
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Aug 30, 2022 at 6:17 a.m. UTC
Aug 30, 2022