FBI Archive
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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
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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
