News

Tag: FBI

Hive Ransomware Network Dismantled by American, European Law Enforcement
Hive Ransomware Network Dismantled by American, European Law Enforcement
4 days ago
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
Jan 22, 2023
Man Pleads Guilty to Stealing Bitcoin 'Seized' by US Government
Man Pleads Guilty to Stealing Bitcoin 'Seized' by US Government
Jan 8, 2023
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019
Dec 23, 2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
Dec 22, 2022
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds
Dec 21, 2022
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'
Dec 4, 2022
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
Nov 27, 2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Nov 23, 2022
Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report
Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report
Nov 1, 2022
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
Oct 22, 2022
FBI Profiles Top 10 Most Wanted Fugitive 'Crypto Queen' Ruja Ignatova of Onecoin Scam
FBI Profiles Top 10 Most Wanted Fugitive 'Crypto Queen' Ruja Ignatova of Onecoin Scam
Sep 1, 2022
FBI Warns About Decentralized Finance Exploits and the Losses Associated With Them
FBI Warns About Decentralized Finance Exploits and the Losses Associated With Them
Aug 31, 2022
FBI Warns Crypto Owners Not to Fall for 'Liquidity Mining Scam'
FBI Warns Crypto Owners Not to Fall for 'Liquidity Mining Scam'
Jul 26, 2022
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers
Jul 20, 2022
FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost
FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost
Jul 20, 2022
Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List
Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List
Jun 30, 2022
FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison
FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison
Jun 27, 2022
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
Report: Two South Koreans Paid in Bitcoin to Spy for North Korea
May 4, 2022
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
Apr 19, 2022
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Apr 5, 2022
FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts
FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts
Feb 18, 2022
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa
MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg's Extradition to South Africa
Jan 16, 2022
FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin
FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin
Dec 23, 2021
FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate
FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate
Dec 3, 2021
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Nov 21, 2021
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Nov 19, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Nov 13, 2021
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Nov 6, 2021
FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud
FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud
Nov 5, 2021
Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI
Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI
Oct 29, 2021
International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested
International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested
Oct 27, 2021
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Oct 27, 2021
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
Oct 6, 2021
FBI Helps to Train Nigerian Crypto Crime Investigators
FBI Helps to Train Nigerian Crypto Crime Investigators
Aug 29, 2021
Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
Aug 18, 2021
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
Aug 5, 2021
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
Jul 17, 2021
FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats
FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats
Jul 12, 2021
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'
FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed's Raid 'Unconstitutional'
Jun 12, 2021
Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
Jun 8, 2021
FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
Jun 7, 2021
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
May 6, 2021
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Apr 23, 2021
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Apr 11, 2021
John McAfee's Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
John McAfee's Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
Mar 25, 2021
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
Mar 21, 2021
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
Mar 5, 2021
FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms
FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms
Dec 19, 2020
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
Oct 10, 2020
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