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Results for FBI, Crime

4 stories, newest first

Aug 3 — Crime, FBI

Patrick Steven Yaroch, a former FBI agent, has been indicted for stealing crypto from the FBI and sending the funds to Suilend and Kraken.

According to the FBI, TraderTraitor has been rapidly converting stolen Bybit assets to bitcoin and other assets via multiple blockchains.

Oct 31, 2024 — Crime, FBI

The MyTrade founder pleaded guilty after he was caught offering his wash trading services to the FBI and its specially-created crypto.

May 23, 2023 — Crime, FBI

The FBI warned US citizens to be wary of fake jobs in Southeast Asia that capture victims and force them into scamming people online.