News

Tag: FBI

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
OFAC Warns Americans Against Facilitating Ransomware Payments
OFAC Warns Americans Against Facilitating Ransomware Payments
Oct 5, 2020
While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests
While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests
Oct 4, 2020
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
Sep 13, 2020
Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
Aug 31, 2020
The Covid-19 Crisis Fueled Darknet Markets - A Patron's Biggest Concern Is Mail Disruption
The Covid-19 Crisis Fueled Darknet Markets - A Patron's Biggest Concern Is Mail Disruption
Jul 19, 2020
4th Amendment Does Not Protect Bitcoin Data, US Fifth Circuit Court Rules
4th Amendment Does Not Protect Bitcoin Data, US Fifth Circuit Court Rules
Jul 5, 2020
How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Jun 19, 2020
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Feb 20, 2020
US Worried Crypto Could Undermine Dollar as World Reserve Currency, Hiring Researchers to Prepare Response
US Worried Crypto Could Undermine Dollar as World Reserve Currency, Hiring Researchers to Prepare Response
Feb 16, 2020
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
Dec 30, 2019
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Dec 14, 2019
Lyn Ulbricht Speaks Out Against Unfair Silk Road Sentencing and Government Hypocrisy
Lyn Ulbricht Speaks Out Against Unfair Silk Road Sentencing and Government Hypocrisy
Oct 25, 2019
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Oct 14, 2019
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
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