FBI Archive
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By CCN: The Federal Bureau of Investigation (FBI) has busted several people accused of running the Deep Dot Web, a website that provides access to illegal …
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Israeli police and the FBI have arrested at least two men and reported others in a takedown of a bitcoin-enabled dark web listings site
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The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings
By satoshi
February 19, 2019
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Law enforcement subpoena requests to crypto exchange ShapeShift rose 175 percent in the second half of 2018: report
By satoshi
January 18, 2019
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U.S. federal government contractors could be losing up to $200 million in delayed or foregone revenue each day the shutdown drags on. In some cases, some …
By satoshi
January 17, 2019
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Well, that escalated slowly. The CEO of “AriseBank,” who CCN previously reported as the target of an SEC injunction and civil proceedings in January, was arrested …
By satoshi
December 2, 2018
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Texas: the CEO of a “decentralized banking” crypto scheme – alleged to have defrauded hundreds of investors out of over $4 million – was arrested by …
By satoshi
November 29, 2018
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An 18-year old Indian teen has threatened to blow up Miami International Airport (MIA) as a retaliatory move for the U.S. Federal Bureau of Investigation FBI’s …
By satoshi
November 6, 2018
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A gang of Call of Duty players is suspected of masterminding a plan to steal more than $3 million in cryptocurrency. Citing unsealed court documents, the …
By satoshi
October 27, 2018
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It has not been smooth sailing for the Port of San Diego’s IT department this week following a cybersecurity breach. In a statement, the Port of …
By satoshi
September 29, 2018
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The post Louisiana Attorney General Probes Own IT Dept Over Bitcoin Mining Allegations appeared first on CCN The Louisiana Attorney General, Jeff Landry, has opened a …
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Fake email death threats are used with increasing frequency in California as a method of cryptocurrency extortion, says FBI. #NEWS
By satoshi
January 29, 2018
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Lawyer was busted while tried to garner Bitcoins in a corrupt transaction. #EXPERT BLOG
By satoshi
January 12, 2018
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The FBI has struggled with investigations due to advances in encryption technology. #SECURITY
By satoshi
January 11, 2018
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The post US Government to Sell 513 Bitcoin and 512 Bitcoin Cash Seized From Dark Web Dealer appeared first on CCN The US government has been …
By satoshi
January 7, 2018
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Recent events and developments tend to prove right the decision of Apple not to grant backdoor access to the FBI so as to enable them access …
By satoshi
August 24, 2016
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Nigel Farage, the former Ukip leader’s closest aide George Cottrell is in custody in the US awaiting trial on 21 charges including attempted extortion, money laundering …
By satoshi
August 15, 2016
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After a second complaint against Kraken, some of its users may go to the FBI over their reportedly stolen funds. ]]>
By 1BitcoinNews
August 13, 2016
