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Category FBI

FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme

FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme

The Federal Bureau of Investigation (FBI) has recovered more than $8 million worth of digital assets to repay shareholders of a bank that failed af...
Apr, 03, 2025
2 min read
by The Daily Hodl
OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ

OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ

According to his LinkedIn account, OKX’s chief legal officer Mauricio Beugelmans has parted ways with the cryptocurrency exchange. While with the c...
Apr, 01, 2025
3 min read
by CryptoPolitan
FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank

FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank

Millions were recovered after a Kansas bank collapse tied to a crypto scam wiped out small-town investors’ savings, leading to the state’s longest ...
Mar, 28, 2025
by Bitcoin News
Trump’s White House goes to war over leak of war plans

Trump’s White House goes to war over leak of war plans

The White House is under fire after top Trump administration officials discussed military plans in a Signal chat that included Jeffrey Goldberg, th...
Mar, 27, 2025
5 min read
by CryptoPolitan
Eminem’s Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged

Eminem’s Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged

Eminem’s former sound engineer, Joseph Strange, has been charged with copyright infringement and interstate transportation of stolen goods for alle...
Mar, 22, 2025
by Bitcoin News