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Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
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CryptoCurrency
FBI Traces $40M in Stolen BTC to North Korea-Linked Lazarus Group
The security service disclosed that 1,580 BTCs were stolen.
North Korean hackers have stolen over $2 billion in the last five years: TRM Labs.
Wednesday, 23/08/2023 | 17:15 GMT
by
Solomon Oladipupo
CryptoCurrency
FBI Is Reportedly Investigating 3Commas' API Leak
3Commas' CEO recently admitted to the leaked APIs.
Earlier, he denied such leaks and called some circulated leaked API databases fake.
Friday, 30/12/2022 | 06:12 GMT
by
Arnab Shome
Regulation
US Govt Agencies Warn of North Korea's BeagleBoyz 'FASTCash 2.0'
CISA and other US agencies have warned that North Korean hackers are targeting ATMs again.
Thursday, 27/08/2020 | 03:52 GMT
by
Celeste Skinner
News
FBI Warns Against Rising Crypto Scams with COVID-19 Pandemic
Scammers are targeting people of all ages including elderlies.
Tuesday, 14/04/2020 | 08:52 GMT
by
Arnab Shome
News
FBI Director Says Crypto is a 'Significant Issue'
Christopher Wray said that we "can project out pretty easily that [crypto is] going to become a bigger and bigger [issue].”
Friday, 08/11/2019 | 08:16 GMT
by
Rachel McIntosh
Brokers
Exclusive: Senior Yukom Executive Arrested in Hungary
This follows the conviction of the company's former CEO Lee Elbaz and an operative named Lisa Mel
Sunday, 15/09/2019 | 09:37 GMT
by
Finance Magnates Staff
Brokers
FBI Agent Exposes Binary Options Business Model
The ways of binary options operators have been detailed in testimony against a former CEO of Yukom Communications
Thursday, 25/07/2019 | 14:36 GMT
by
Victor Golovtchenko
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News
FBI Starts Investigating into QuadrigaCX, Seeking Customers Data
Multiple criminal investigation agencies are now looking into the failed crypto exchange.
Wednesday, 05/06/2019 | 06:24 GMT
by
Arnab Shome
Regulation
FBI Arrests OneCoin Operator over Fraud Charges
OneCoin was founded in 2014 by Bulgarian businesswoman Ruja Ignatova, who served as CEO until her disappearance two years ago.
Friday, 08/03/2019 | 19:39 GMT
by
Aziz Abdel-Qader
News
FBI Wants Crypto Investors to Perform Proper Due Diligence
The agency suggested the investors to “invest what they can afford to lose.”
Tuesday, 19/02/2019 | 11:14 GMT
by
Arnab Shome
Institutional FX
American Express Under FBI Investigation Following FX Malpractice
A new report suggests that the firm was raising prices without informing customers.
Thursday, 06/09/2018 | 12:56 GMT
by
David Kimberley
Regulation
Exclusive: FBI Visits Israeli Headquarters in Lee Elbaz Investigation
The investigation revolves around the activity of two binary options firms in the US.
Tuesday, 09/01/2018 | 08:44 GMT
by
Finance Magnates Staff
Regulation
FBI Goes After Binary Options Tech Providers and Brokers
The tech giant handed to the FBI confidential emails between technology providers and their broker clients.
Wednesday, 27/09/2017 | 12:30 GMT
by
Victor Golovtchenko
Technology
Breaking: Former CEO of Binary Options Technology Provider Arrested in NY
An investigation led by the FBI claims that the company facilitated wire fraud
Wednesday, 20/09/2017 | 15:22 GMT
by
Victor Golovtchenko
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Regulation
Will Encrypted Social Apps Signal a New Era in Insider Trading Schemes?
White-collar criminals are using new mediums such as encrypted social apps to mask sensitive data sharing.
Monday, 21/08/2017 | 08:50 GMT
by
Jeff Patterson
Exchanges
BTC-e Claims to Recover Just 55% of Funds, May Conduct an ICO
45% of the funds held at BTC-e before the US authorities took it down are now in frozen fiat accounts.
Thursday, 10/08/2017 | 09:39 GMT
by
Avi Mizrahi
News
BTC-e Claims Funds Will Be Returned to Clients, Repudiates Alexander Vinnik
BTC-e also promises to soon publish how many bitcoins fell into the hands of the FBI.
Monday, 31/07/2017 | 13:57 GMT
by
Avi Mizrahi
News
BTC-e Faces $110 Million Penalty for Violating US Anti-Money Laundering Laws
BTC-e operator and alleged MtGox Bitcoin launderer Vinnik faces a $12 million fine and decades in jail.
Thursday, 27/07/2017 | 07:21 GMT
by
Avi Mizrahi
Regulation
Israeli Media: JPMorgan Hack Perpetrator to Pay $403 Million to US Authorities
Gary Shalon, who conducted a large-scale scam involving securities, will pay this sum of money in a comprehensive settlement.
Monday, 22/05/2017 | 18:25 GMT
by
Finance Magnates Staff
Regulation
The FBI is Organizing an International Fight Against Binary Options Fraud
The FBI says that binary options fraud is a growing problem and that it has it in its crosshairs.
Tuesday, 14/03/2017 | 11:42 GMT
by
Avi Mizrahi
Brokers
Breaking: Fortress Prime Debacle Pushes FXCM to Write Off up to $6.8m
Royal backing turns out to be a 2% stake, the majority shareholder wanted by FBI & Interpol.
Wednesday, 23/03/2016 | 15:55 GMT
by
Victor Golovtchenko
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Exchanges
Three New Yorkers Indicted Over Sale of Xanax for Bitcoin
U.S authorities accuse the men of operating "an unlicensed money transmitting business" for selling smuggled drugs in bitcoin.
Tuesday, 15/03/2016 | 08:23 GMT
by
Avi Mizrahi
Exchanges
U.S Authorities Charge Operators of "Unlawful Bitcoin Exchange" Coin.mx
A Federal Credit Union Chairman allegedly received over $150,000 in bribes from the operators of the bitcoin exchange.
Tuesday, 08/03/2016 | 11:21 GMT
by
Avi Mizrahi
Regulation
FBI Arrests Three More People Involved in Securities Fraud
Four “pump-and-dump” stock price manipulation schemes investigated by FBI and SEC
Thursday, 05/11/2015 | 12:51 GMT
by
Irina Slav
Regulation
American FX Fund CEO Sent to Jail for Running a Ponzi Scheme
Stafford Maxwell, founder of Millennium Capital, was sentenced to almost four years and ordered to pay about $1.5 million in restitution.
Thursday, 03/09/2015 | 08:05 GMT
by
Avi Mizrahi
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