FBI

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Lazarus Hackers Launder $138 Million of Bitcoin Ethereum

CoinDepth March 2, 2025

Lazarus hackers laundered $138 million of Bitcoin Ethereum. Learn about the massive cybercrime and...

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US Department of Justice Investigates Libra Fraud and the Role of the President of Argentina

CoinDepth February 26, 2025

US DOJ investigates Libra fraud and Argentina's President role. Milei denies involvement. FBI and...

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Federal Police Investigating Argentine President’s Role in Libra Project

CoinDepth February 18, 2025

Federal Police investigating Argentine President's role in Libra project. Complaint raises concerns about Milei's...

Former Terraform Labs CEO Do Kwon Extradited to the US

CoinDepth December 31, 2024

Former Terraform Labs CEO extradited to the US, facing charges related to digital currencies...