FBI – DIGIT INFO

Playdapp Breach: Hacker Mints Tokens Worth $31 Million, Gaming Platform Offers Reward for Silence

Playdapp, a Web3 gaming platform, recently confirmed that it was a victim of a hacking incident which saw criminals mint tokens worth approximately $31 million. Playdapp said it has offered to reward the hackers if they agree to return the stolen assets and contracts. Crypto Exchanges Urged to Block Compromised PLA Tokens Playdapp, a Web3 […]

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Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment

Ether price struggles amid regulatory concerns and a drop in DApp usage.

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FTX advisers sharing customers’ data with FBI: Report

FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades.

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Stake hack of $41M was performed by North Korean group: FBI

After investigating, the FBI concluded that the hack of crypto gambling site Stake was carried out by North Korean hackers Lazarus Group.

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DEA gets duped: Agency loses $55K in address poisoning scam

The DEA, the country’s lead drug enforcement agency, is yet to find those responsible for the attack but has enlisted the help of the FBI.

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FBI seizes almost $2M in crypto assets in three months

Crypto assets seized by the Federal Bureau of Investigation included Bitcoin, Ether, Tether, Monero and DAI.

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FBI warns of phishing scams and social media account hijackers

The FBI warned that the account hijackers work to “create a sense of urgency” with their posts, and urged people to vet any website or potential opportunity before clicking on it.

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Five US enforcement agencies form new digital currency anti-crime task force

The agencies have worked together for years, but now their joint efforts are official as they plan to ramp up activity.

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FBI releases warning about fake crypto job advertisements

The fake job advertisements have lured prospective employees to foreign countries and then forced participation in cryptocurrency fraud schemes.

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Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly processing dirty money obtained from ransomware attacks and various fraud schemes. Cyberpolice, US Investigators Bust Crypto Exchanges in Ukraine Officers from Ukraine’s Cyberpolice unit and Main Investigative Department, working with […]

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