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Category: FBI
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FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games
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Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI’s Help
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FBI seizes $100K in NFTs and 86.5 ETH from scammer following ZachXBT investigation
The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer.
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Hive Ransomware Network Dismantled by American, European Law Enforcement
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North Korea’s Lazarus Group masterminded $100M Harmony hack: FBI confirms
The FBI also confirmed earlier reports this month by figures such as ZachXBT that the hackers had started moving a large chunk of the funds around via privacy protocols.
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FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
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Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government
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Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges
The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”
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Sam Bankman-Fried found ‘chilling’ in JFK airport lounge on $250M bail bond
Based on the pictures, crypto community members confirmed that SBF’s location was the Greenwich (Business Class) lounge in American Airlines’ Terminal 8.
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