WebFeb 8, 2024 · WASHINGTON — The Justice Department said on Tuesday that it had seized over $3.6 billion worth of stolen Bitcoin and arrested a married couple accused of laundering the cryptocurrency that... WebJan 24, 2024 · The FBI has confirmed that the North Korean state-sponsored 'Lazarus' and APT38 hacking groups were behind the theft of $100 million worth of Ethereum stolen …
Feds seize $3.36 billion in bitcoin, the second-largest recovery so far
WebMar 28, 2024 · Cryptocurrency scams were up in 2024. A total of $3.1 billion was stolen by bad actors in 2024, and DeFi protocols accounted for 82.1% of the stolen cryptocurrency, according to a report from Chainalysis. The report also said a majority of these attacks were from North Korea cybercrime groups, such as the Lazarus Group, which stole more than … WebFeb 17, 2024 · A federal indictment unsealed today charges three North Korean computer programmers with participating in a wide-ranging criminal conspiracy to conduct a series of destructive cyberattacks, to steal and extort more than $1.3 billion of money and cryptocurrency from financial institutions and companies, to create and deploy multiple … on fire john o\u0027leary pdf
FBI to form digital currency unit, Justice Dept taps new crypto czar
WebJan 25, 2024 · Blockchain Intelligence Group, a global technology company offering innovative search, analytics and risk-scoring technology solutions for the cryptocurrency … WebApr 9, 2024 · The FBI announced in January that it had frozen an unspecified portion of the $100 million stolen from Harmony. ... cryptocurrency theft is still “wildly profitable,” said … WebA theft is the taking and removing of money or property with the intent to deprive the owner of it. The taking of property must be illegal under the law of the state where it occurred and done with criminal intent. Common … safeco parking garage seattle