2023-10-21 18:27 |
The FBI charges come after years of investigations triggered by the identification of an individual on the dark web in April 2021. origin »
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The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as a money laundering tool. Court filings dated Oct.
2023-10-21 00:50 | |
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FBI charges six for operating illegal $30 million crypto laundering ring, with clients including hackers and drug dealers.
2023-10-21 21:23 | |
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The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies.
2023-10-21 18:56 | |
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Cameron Winklevoss, co-founder of the crypto trading platform Gemini Trust Co, has been interviewed by agents from the Federal Bureau of Investigation (FBI), staff from the Securities and Exchange Commission (SEC), and New York City prosecutors in recent months, according to a source familiar with the matter.
2023-9-8 09:10 | |
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The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions.
2023-8-24 22:10 | |
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The United States Department of Justice (DOJ) has charged two Chinese intelligence agents for allegedly paying $61,000 in Bitcoin to a Federal Bureau of Investigation (FBI) “double” agent.
2022-10-25 22:53 | |
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Arrested by the FBI earlier today, 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
2021-1-27 23:14 | |
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The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform.
2020-10-3 18:03 | |
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The FBI shuts down alleged hacker Kirill Firsov’s platform, Deer.io, used for selling stolen information
2020-3-28 23:33 | |
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Ethereum Foundation Researcher, Virgil Griffith, who was last in the news after he was arrested by the FBI for traveling to North Korea and attending a conference in Pyongyang, has now been formally iThe post Ethereum Foundation's Virgil Griffith formally indicted on federal charges appeared first on AMBCrypto.
2020-1-9 11:13 | |
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The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims.
2019-11-15 22:38 | |
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The Federal Bureau of Investigation (FBI) is chasing hackers — including the founder of cryptocurrency mining marketplace NiceHash — over an alleged plot to create and distribute malware through major dark web forum Darkode.
2019-6-12 16:40 | |
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An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.
2019-5-2 14:00 | |
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By CCN. com: In yet another shocking twist to the Chicago hate crime scandal, President Trump has asked the Justice Department and the FBI to review the recent criminal case of “Empire” actor Jussie Smollett.
2019-3-29 22:41 | |
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On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme.
2019-3-9 04:30 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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Government agencies are cracking down on companies who are involved in cryptocurrency. In virtually every case, that is a direct result of said companies not following the necessary guidelines in terms of registered with the proper agencies and filling out the necessary paperwork.
2018-9-29 17:00 | |
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In what seems like the first coordinated strike from government agencies, the U. S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Federal Bureau of Investigation (FBI) have taken action against a securities broker for violating federal laws in connection with security-based swaps funded by bitcoin.
2018-9-29 22:29 | |
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U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd.
2018-9-28 19:00 | |
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Комиссия по ценным бумагам и биржам (SEC) утверждает, что схема привлекла деньги от более чем 200 000 инвесторов по всему миру, многие из которых были гаитянскими американцами, после аналогичного иска, поданного в июне генеральным прокурором Нью-Йорка.
Владелец Fortescue Metals Group выиграл в американском суде разбирательство против компании Meta, бывшей Facebook, о публикации серии фейковых рекламных объявлений о криптоинвестициях.
In an exclusive interview with crypto.news, Kee Jefferys, CTO of Session, discussed the inherent risks to privacy with centralized messaging platforms. As our world becomes increasingly connected, privacy has transformed from a luxury into a necessity. Every click, every message,…
This past week has been buzzing with significant VC activity in the crypto space, highlighting several startups making major strides. Here's a roundup of the top funding news.
Coinspeaker Meta Dismisses WhatsApp Ads Reports WhatsApp has a user base of over 2 billion people worldwide and analysts have predicted that it will eventually take advantage of this and monetize the service. Meta Dismisses WhatsApp Ads Reports
ESET discovered many copycat Telegram and WhatsApp websites targeting Android and Windows users with trojanized versions of instant messaging apps, all were designed to steal victims' cryptos.