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tether — Part 01

19 pages · May 12, 2026 · Document date: Mar 9, 2018 · Broad topic: General · Topic: tether · 19 pages OCR'd
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b7E FD-302 (Rcy. 5-8-10) -1 of 2- UNCLASSIFIED//FOUQ FEDERAL BUREAU OF INVESTIGATION Datc of entry 01/03/2018 On December 6, 2017, Special Agent (SA) interviewed b6 b7C of Steptoe & Johnson LLp (Steptoe), telephone number After being advised of the identity of the interviewing Agent and the nature of the interview,. provided the following information:. intrusion, it would be ready in the next couple weeks, and he would send the report to SA reported another hack on the Bitfinex-related company Tether, b6 uniform resource locator (urL) https://tether.to, a digital currency b7C a public announcement on the incident on its website. The November 19, 2017 incident involved the theft of approximately $30 million dollars. intruder's wallet info and would preserve the information. A few days after the aforementioned intrusion,. b6 b7C Tether, had his phone hacked. was unsure if. social engineering or a direct intrusion had occurred. troll's alias is. and the individual has been posting on various public outlets and on Twitter reqarding Tether. The company is attempting. to bring legal action against in another, unnamed jurisdiction. in an attempt to identify the individual.. aaey Aee queeenaodee men suongeenb Aue saaappe on Addey sem aogdaae regarding the intrusion since they represent Tether--especially if. interested in questions on the claims the troll is making. b6 noted Bitfinex is Charter member of Blockchain Alliance and the company's b7C conduct has been excellent. noted he would also send SA a copy of the Tether intrusion report when ready.. UNCLASSIFIED/ZFOUQ Inv cstigation on 12/06/2017 Campbell, California, United States {Phone). Filc # Date drafted 01/03/2018 b6 b7C b7E This document contains ncither recommendations nor conclusions of the FBI. It is thc propenty of thc F'B! and is loaned to your agcncy: it and its contenis are nol to be distributed outsidc your agcncy.
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