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FBI

Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

A teenager has been arrested in Canada after committing what local officials describe as the largest crypto theft by a single person.read more

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

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

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