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Tag: FBI

Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
4 days ago
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Oct 3, 2019
Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
May 7, 2019
Kraken Offers $100K Reward for Help Finding Quadrigacx Funds
Kraken Offers $100K Reward for Help Finding Quadrigacx Funds
Mar 1, 2019
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC's Connexus Cloud
In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC's Connexus Cloud
Feb 21, 2019
'XRP Army' Accused of Harrassment After Intense Debate Over the Token's Market Cap
'XRP Army' Accused of Harrassment After Intense Debate Over the Token's Market Cap
Jan 25, 2019
FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
Jan 7, 2019
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
Sep 29, 2018
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
Regulations Roundup: U.S. Govt. Pays $5.7 Million for Blockchain Analysis, Amit Bhardwaj’s Assets Seized
Sep 26, 2018
Ex-Liberia Central Bank Chief Under Probe for Missing $104M, State Seeks FBI Help
Ex-Liberia Central Bank Chief Under Probe for Missing $104M, State Seeks FBI Help
Sep 20, 2018
US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case
US Confiscates Millions in Cryptocurrencies in Alphabay Forfeiture Case
Sep 18, 2018
Government-Funded Drug Trafficking Makes USD the World's Dirtiest Currency
Government-Funded Drug Trafficking Makes USD the World's Dirtiest Currency
Sep 12, 2018
The Daily: Husbands Blackmailed for Bitcoin, Blockchain This and That
The Daily: Husbands Blackmailed for Bitcoin, Blockchain This and That
Aug 18, 2018
US Judge Orders Alleged Hacker to Pay Bail in Cryptocurrency
US Judge Orders Alleged Hacker to Pay Bail in Cryptocurrency
Aug 17, 2018
Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent
Illegal Activity No Longer Dominant Use of Bitcoin: DEA Agent
Aug 9, 2018
The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
Jul 25, 2018
FBI Currently Investigating 130 Crypto-Related Cases
FBI Currently Investigating 130 Crypto-Related Cases
Jun 28, 2018
Satoshi Nakamoto Known to CIA? FBI? Created by NSA? Search Intensifies
Satoshi Nakamoto Known to CIA? FBI? Created by NSA? Search Intensifies
Jun 17, 2018
Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million
Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million
Apr 15, 2018
US Authorities Charge Backpage.com Operators with Laundering $500 Million
US Authorities Charge Backpage.com Operators with Laundering $500 Million
Apr 10, 2018
FBI Warns of Crypto Scammers Posing as Exchange Support Staff
FBI Warns of Crypto Scammers Posing as Exchange Support Staff
Mar 31, 2018
Bitcoin Ransomware Attack Halts Major American City’s Government and Police
Bitcoin Ransomware Attack Halts Major American City’s Government and Police
Mar 25, 2018
Mt. Gox Soap Opera Continues: Karpeles Released on Bail, Shadow Companies, and Whale Dumps
Mt. Gox Soap Opera Continues: Karpeles Released on Bail, Shadow Companies, and Whale Dumps
Mar 8, 2018
Louisiana Attorney General Fires IT Staff for Allegedly Mining Bitcoin
Louisiana Attorney General Fires IT Staff for Allegedly Mining Bitcoin
Mar 1, 2018
FBI Arrests Exchange Operator for Lying About 6000 Bitcoin Hack
FBI Arrests Exchange Operator for Lying About 6000 Bitcoin Hack
Feb 22, 2018
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Your Taxes Paid for a Lot of Blockchain Surveillance Last Year
Jan 22, 2018
US Sheriffs Welcome $1.7 Million Windfall After Students Plead Guilty to Stealing 5,400 BTC
US Sheriffs Welcome $1.7 Million Windfall After Students Plead Guilty to Stealing 5,400 BTC
Jan 18, 2018
US Government to Sell Bitcoin Seized from Dark Web Dealer
US Government to Sell Bitcoin Seized from Dark Web Dealer
Jan 8, 2018
Silk Road - The Theatrical Version, Funded by Bitcoin, to Debut in London
Silk Road - The Theatrical Version, Funded by Bitcoin, to Debut in London
Dec 5, 2017
The Only Winner in the Mt Gox Trial is Mark Karpeles
The Only Winner in the Mt Gox Trial is Mark Karpeles
Nov 10, 2017
BTC-e Exchange Comes Back Online With Limited Functionality
BTC-e Exchange Comes Back Online With Limited Functionality
Sep 1, 2017
U.S. Lawmakers Aim to Protect Bitcoin Users from Government Harassment
U.S. Lawmakers Aim to Protect Bitcoin Users from Government Harassment
Aug 29, 2017
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
After FBI Takedown: BTC-e Exchange Says They Still Possess Databases and Wallets
Aug 6, 2017
Australian Trader Loses $430K at BTC-e: 'Nothing Illegal Tied to My Funds'
Australian Trader Loses $430K at BTC-e: 'Nothing Illegal Tied to My Funds'
Aug 4, 2017
BTC-e on Refunds, the FBI and Alexander Vinnik
BTC-e on Refunds, the FBI and Alexander Vinnik
Jul 31, 2017
Greek Authorities Arrest Suspected BTC-e Mastermind for Laundering $4 Billion
Greek Authorities Arrest Suspected BTC-e Mastermind for Laundering $4 Billion
Jul 26, 2017
Global Police Operation Undermines Darknet Markets
Global Police Operation Undermines Darknet Markets
Jul 20, 2017
Alphabay Offline for a Week — Darknet Users Rush to Find Alternatives
Alphabay Offline for a Week — Darknet Users Rush to Find Alternatives
Jul 11, 2017
FBI Requests New Funding To Investigate Use Of Virtual Currencies
FBI Requests New Funding To Investigate Use Of Virtual Currencies
Jun 23, 2017
How to Protect Yourself From Ransomware
How to Protect Yourself From Ransomware
Jan 3, 2017
FBI Releases 'Primer' Successfully Infiltrating Darknets
FBI Releases 'Primer' Successfully Infiltrating Darknets
Nov 11, 2016
Bitfinex Seeks Communication With Bitcoin Thief
Bitfinex Seeks Communication With Bitcoin Thief
Oct 24, 2016
'No More Ransom': A Summer Ransomware Project by Tech Security Giants
'No More Ransom': A Summer Ransomware Project by Tech Security Giants
Sep 20, 2016
FBI Director: 'There's No Such Thing As Absolute Privacy’
FBI Director: 'There's No Such Thing As Absolute Privacy’
Sep 7, 2016
FBI's Deep Web Child Porn Ring Questions Role of Gov't in Society
FBI's Deep Web Child Porn Ring Questions Role of Gov't in Society
Sep 5, 2016
UPDATE: Bitcoiners Who Use Tor – Be Warned!
UPDATE: Bitcoiners Who Use Tor – Be Warned!
Aug 26, 2016
Tor Project Enlists Security Researchers to Counter FBI Snooping
Tor Project Enlists Security Researchers to Counter FBI Snooping
Jun 26, 2016
Bitcoiners Who Use Tor – Be Warned!
Bitcoiners Who Use Tor – Be Warned!
Jun 2, 2016
FBI Wants Its Database to Be Exempt from Privacy Act Legal Action
FBI Wants Its Database to Be Exempt from Privacy Act Legal Action
Jun 2, 2016
Senator Lindsey Graham Feels Ransomware is an Act of Terrorism
Senator Lindsey Graham Feels Ransomware is an Act of Terrorism
May 19, 2016
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