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DOJ Confirms $560,000 Crypto Seizure Tied to Hamas Fundraising Sites
FBI took control of Alqassam.ps and related servers, seizing $560,000 in crypto linked to Hamas' Al-Qassam Brigades, DOJ and two outlets confirm.
Regulation
FBI Agent Yarmoch Charged: $925,426 Recovered From Alleged $1M Crypto Theft
Ex-FBI counterintelligence agent Patrick Yarmoch allegedly siphoned crypto from probe-linked wallets via Kraken and Suilend accounts.
Regulation
Ex-FBI Agent Charged Over $925,426 Crypto Theft, Moved $1M to Suilend, Kraken
Patrick Yaroch allegedly used seed phrases from FBI cases to drain crypto wallets, then asked ChatGPT how to invest $1M and flee…