2024-10-18
The Block
32 related
The FBI charges Alabama man Eric Council Jr. with hacking the SEC's X account on January 9, 2024 to post a fake announcement about approving spot bitcoin ETFs
Causing Bitcoin To Spike Jonathan Greig / The Record : Alabama man arrested in breach of SEC social media account Karissa Bell / Engadget : The FBI arrested an Alabama man for allegedly helping hack t...
2023-01-12
CoinDesk
2 related
Sources: the DOJ is investigating Ian and Dylan Macalinao over Solana stablecoin exchange Saber Labs, after an exposé showed they faked a web of DeFi protocols
Danny Nelson / CoinDesk :
2022-07-01
CoinDesk
15 related
CFTC charges South Africa-based bitcoin pool operator Mirror Trading International with a $1.7B fraud, in its “largest ever fraud scheme case involving bitcoin”
Danny Nelson / CoinDesk :
2020-11-19
CoinDesk
6 related
Binance sues Forbes Media and two journalists for defamation over a Forbes story in October that alleged Binance had planned to deceive regulators and investors
Danny Nelson / CoinDesk :
2020-06-18
CoinDesk
DOJ Inspector General report: DEA failed to police its agents' handling of cryptocurrencies, even after an agent stole $700,000 in bitcoin in 2015
Danny Nelson / CoinDesk :
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