Tag: FBI

hackers e-governance

Local Authorities Seize Stolen Cryptocurrency in Money Laundering Probe

Greece’s Anti-Money Laundering Authority has frozen stolen cryptocurrency in a landmark investigation, marking the country’s first seizure of crypto assets identified as criminal proceeds. The case, drawing FBI attention, involves a suspicious Ethereum transaction traced to the $1.5 billion Bybit hack in February, the largest crypto theft to date. A Seizure Order was issued, and the case is under further prosecutorial review.

Two Israeli Embassy Employees Killed in Shooting Near Washington D.C. Jewish Museum

Two Israeli embassy staff members were shot and killed near the Capital Jewish Museum in Washington, D.C., on Wednesday night. Authorities have taken a suspect into custody, and officials are investigating the incident as a possible antisemitic attack. The victims were attending a Jewish community event when the shooting occurred, prompting widespread condemnation and calls for justice from U.S. and Israeli officials.

Cryptoqueen" Wanted: FBI Offers $5 Million Reward in Hunt for OneCoin Fugitive last seen in Greece

The FBI is offering a $5 million reward for information leading to the capture of Ruja Ignatova, the woman accused of masterminding the multi-billion dollar OneCoin cryptocurrency scam. Ignatova, who disappeared in 2017, is considered one of the world’s most wanted fugitives. Dubbed the “Cryptoqueen,” Ignatova rose to prominence promoting OneCoin as the next big thing in cryptocurrency. However, the scheme quickly unraveled, exposing it as an elaborate pyramid scheme that defrauded millions of investors globally out of an estimated $4 billion.

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