News

Tag: FBI

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
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
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