FBI Archive
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The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
By satoshi
January 27, 2021
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Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
By satoshi
January 26, 2021
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The trader was both lying to investors and using an unregistered derivatives strategy on BitMex.
By satoshi
January 26, 2021
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The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
By satoshi
December 19, 2020
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Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO.
By satoshi
December 15, 2020
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The FBI have arrested one of the conspirators in a planned ransomware attack against electric car maker Tesla.
By satoshi
August 28, 2020
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New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants.
By satoshi
August 14, 2020
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One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police.
By satoshi
August 6, 2020
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Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint.
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Telegram founder says that the U.S. is no longer an attractive place for tech entrepreneurs.
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The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
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The FBI is receiving between 3,000 and 4,000 reports of coronavirus-related scams daily
By satoshi
April 19, 2020
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The U.S. Federal Bureau of Investigation is looking for evidence of insider trading and securities fraud in relation to Long Island Iced Tea
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By CCN: Total costs from the crypto ransom attack last month on Baltimore’s networks is likely to exceed $18 million. According to Ars Technica, this will include …
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By CCN: The FBI Records Vault recently unsealed documents from a blockbuster 1976 “Bigfoot” investigation. But the disclosure may raise some hairy questions. The Bureau tweeted …
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The U.S. Federal Bureau of Investigation (FBI) has questions in its ongoing investigation into the mysterious $190 million collapse of Canadian crypto exchange QuadrigaCX, so it’s …
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By CCN: The FBI officially expanded the QuadrigaCX case, in which the founder suspiciously died, and more than $100 million in cryptocurrency was lost, to the …
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Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation
