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
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
FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate
FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI
FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud
FBI Public Service Announcement Warns of 'Increased' Crypto ATM, QR Code Fraud
Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI
Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI
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
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
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
FBI Helps to Train Nigerian Crypto Crime Investigators
FBI Helps to Train Nigerian Crypto Crime Investigators
Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats
FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats
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'
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
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
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
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
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
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
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
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
OFAC Warns Americans Against Facilitating Ransomware Payments
OFAC Warns Americans Against Facilitating Ransomware Payments
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
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
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
4th Amendment Does Not Protect Bitcoin Data, US Fifth Circuit Court Rules
4th Amendment Does Not Protect Bitcoin Data, US Fifth Circuit Court Rules
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
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
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
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
Ethereum Proponent Virgil Griffith Deemed a Flight Risk, Judge Denies Bail
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed
Lyn Ulbricht Speaks Out Against Unfair Silk Road Sentencing and Government Hypocrisy
Lyn Ulbricht Speaks Out Against Unfair Silk Road Sentencing and Government Hypocrisy
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Global Law Enforcement Has Auctioned Massive Amounts of Bitcoin
Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
Kraken Offers $100K Reward for Help Finding Quadrigacx Funds
Kraken Offers $100K Reward for Help Finding Quadrigacx Funds
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
'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
FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker
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
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