2022-12-31 22:29 |
Earlier this week, an unnamed source revealed that the Federal Bureau of Investigation (FBI) is investigating the 3Comma data breach.
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Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case.
2022-12-23 01:07 | |
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The Federal Bureau of Investigation (FBI) intends to extradite former FTX CEO Sam Bankman-Fried (SBF) to the United States for questioning and is in talks with Bahamian authorities about it. FBI talking to Bahamian authorities According to reports from Bloomberg…
2022-11-16 21:00 | |
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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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The Federal Bureau of Investigation has issued a global alert warning Investors about the planned scams intending to steal users' funds, including risks involved while using decentralized finance platforms.
2022-8-31 00:45 | |
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Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two of the biggest companies in the world, Apple and Google. Senator Sherrod Brown (D), Chairman of the Senate Committee on Banking, Housing, and Urban Affairs, sent a letter to the CEOs of these companies. […]
2022-7-30 18:27 | |
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The United States Federal Bureau of Investigation (FBI) detected three fake crypto apps that stole around $42. 7 million from 244 victims between October 4, 2021, and May 13, 2022, and recently issued a public warning against such fraudulent applications.
2022-7-21 16:30 | |
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She is known as the “Cryptoqueen” because she conned billions of dollars using a cryptocurrency that had no actual value before it vanished. The Federal Bureau of Investigation has now placed her on its list of the 10 most-wanted criminals.
2022-7-1 13:14 | |
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OneCoin founder Ruja Ignatova has earned a spot on the Federal Bureau of Investigation’s Ten Most Wanted Fugitives list for her role in allegedly defrauding investors of more than $4 billion.
2022-7-1 17:45 | |
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The Federal Bureau of Investigation has warned LinkedIn users to be wary of crypto scammers, saying that these malicious players present a huge threat to the social media platform. The post Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI appeared first on BeInCrypto.
2022-6-18 18:00 | |
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The Federal Bureau of Investigations (FBI) has alerted the general public and businesses against unwittingly hiring North Korean IT workers. The post US Federal agencies warn businesses against mistakenly hiring North Korean hackers appeared first on CryptoSlate.
2022-5-19 20:40 | |
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The Federal Bureau of Investigation (FBI) arrested a 37-year-old man on Wednesday it says defrauded more than a dozen victims out of a total of $1.8 million in a long-running crypto mining scam.
2022-4-22 21:12 | |
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The bureau’s new ‘virtual asset exploitation’ unit will focus on blockchain analysis, cryptocurrency seizures, and staff training.
2022-2-18 21:27 | |
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The Federal Bureau of Investigations (FBI) has taken the first legal action to return 3,879 Bitcoin (roughly $190 million)—which it recently seized from an alleged embezzler—to insurance company Sony Life, a subsidiary of Tokyo-based Sony Group Corporation.
2021-12-22 18:30 | |
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The Federal Bureau of Investigation has been bolstering its systems and using stronger tactics to tackle cybercrime and the nefarious use of cryptocurrency, according to a Bloomberg report. The post FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes appeared first on BeInCrypto.
2021-7-1 10:55 | |
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The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the FBI confiscated $86 million in cash, jewelry, and thousands of gold and silver bars.
2021-6-13 20:30 | |
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The US Federal Bureau of Investigation (FBI) exploited a weak password to gain access to the Bitcoin wallet belonging to Darkside, a notorious hacker group behind Colonial Pipeline’s ransomware attack in April.
2021-6-9 18:41 | |
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On June 7, the United States Justice Department and the Federal Bureau of Investigation (FBI) announced the “recovery” of 63. 70 bitcoin from the funds Colonial Pipeline sent to the hackers.
2021-6-9 02:00 | |
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The Cuyahoga County (United States state of Ohio) Scam Squad and the Federal Bureau of Investigations (FBI) have issued a public warning as scammers began to actively use Bitcoin (BTC) ATMs to defraud people, TV channel News 5 Cleveland reported on Tuesday.
2021-5-5 22:00 | |
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Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown.
2021-4-12 18:00 | |
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The U. S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group.
2020-12-19 09:03 | |
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The FBI apprehended the crypto-ponzi operator following an unsuccessful fleeing attempt The Federal Bureau… The post Crypto-Ponzi scheme leader arrested in attempted lake-escape appeared first on Coin Journal.
2020-11-19 17:40 | |
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According to the Federal Bureau of Investigation (FBI), bad actors are taking advantage of SonarQube applications to steal source code from the United States and private businesses. Password: Admin The FBI recently sent a warning to IT managers and software experts alike.
2020-11-9 00:10 | |
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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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Former project manager at now defunct crypto investing firm Bitsonar, Yaroslav Shtadchenko, has filed a complaint with the U.S Federal Bureau of Investigation (FBI) accusing his former employer at BitThe post Defunct crypto company Bitsonar officially charged with fraud by former employee appeared first on AMBCrypto.
2020-9-8 00:51 | |
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US-based electric carmaker Tesla working closely with the Federal Bureau of Investigations (FBI) has thwarted a planned ransomware attack that involved millions worth of Bitcoin payments. According to a complaint that was filed by the FBI, the attackers were targeting Tesla’s Gigafactory situated in Nevada.
2020-8-29 23:51 | |
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German authorities, with the help of the U. S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an operator of a pirate movie website. An unspecified amount of bitcoin cash was also seized.
2020-8-8 21:10 | |
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The US Federal Bureau of Investigation (FBI) is now leading a federal inquiry into the Twitter scam after hackers seized control of “approximately 130 accounts” including those belonging to Jeff Bezos, Elon Musk, Barack Obama, Warren Buffett, Joe Biden, Kim Kardashian, and others in a bitcoin-related scam, reported Reuters citing unnamed two sources familiar with […]
2020-7-17 16:45 | |
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The Federal Bureau of Investigation (FBI) has shut down a Russia-based website that hosted online shops engaged in the sale of illegal goods and services and accepted crypto payments. FBI Seizes DEER.
2020-3-27 19:00 | |
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The United States Federal Bureau of Investigation (FBI) has finally contacted some of the bitcoin (BTC) traders who lost their hard-earned money to QuadrigaCX and is now working with them to dig up more facts concerning the exchange’s collapse, according to reports on January 14, 2020.
2020-1-16 20:00 | |
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The Federal Bureau of Investigation is now reaching out to QuadrigaCX victims via email in what appears to be confirmation that the federal agency has started carrying out investigations to try and establish what could have led to the collapse of the Canadian cryptocurrency exchange platform.
2020-1-16 19:53 | |
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In a meeting held on Tuesday, November 5, 2019, that involved the Senate Homeland Security Committee and the Federal Bureau of Investigation (FBI), talks regarding national security threats were expounded upon sharing more details on the matter.
2019-11-10 21:30 | |
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Testifying in front of the Senate Homeland Security Committee as part of a hearing on national security threats, Christopher Wray, the director for the United States Federal Bureau of Investigation (FBI), made it plain that his bureau sees cryptocurrency as a threat.
2019-11-9 03:18 | |
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Appearing before a hearing by a U. S. Senate Committee to discuss national security and counterterrorism, the Director of the Federal Bureau of Investigation (FBI), Christopher Wray, replied to concerns about bitcoin and other cryptocurrencies.
2019-11-9 02:00 | |
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In a recent U. S. Senate Committee on Homeland Security And Governmental Affairs hearing, Senator Mitt Romney expressed concerns about Bitcoin’s potential as a threat to national security. Federal Bureau of Investigation (FBI) Director Christopher Wray replied that cryptocurrency is a concern that’s “going to become a bigger and bigger one.
2019-11-8 21:35 | |
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Cybercriminals are targeting hospitals across the globe with ransomware. Some of the hospitals are giving in to the attackers’ demands and paying the requested ransom, likely in cryptocurrency.
2019-10-7 18:09 | |
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Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […]
2019-9-19 18:30 | |
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The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U.
2019-8-13 10:03 | |
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The Federal Bureau of Investigation (FBI) is planning to step up its efforts to monitor social media platforms more aggressively in order to detect potential threats. The move, according to the Wall Street Journal, clashes with Facebook’s privacy policies and “possibly its attempts to comply with a record $5 billion settlement with the U.
2019-8-13 10:03 | |
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US-based bank, Capital One, revealed last night a data breach that exposed data of exposed the data of 106 million credit card applicants including names, phone numbers, addresses, and dates of birth.
2019-7-30 08:05 | |
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The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service.
2019-7-26 15:23 | |
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Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought.
2019-7-26 12:48 | |
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According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme.
2019-7-26 02:00 | |
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Then Long Island Iced Tea Company, turned “Long Blockchain” in 2017 is being investigated by the U. S Federal Bureau of Investigation (FBI) reports Coin Desk, who originally referenced news outlet, Quartz.
2019-7-25 19:42 | |
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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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According to a report by the Federal Bureau of Investigation (FBI) on June 3, 2019, it is conducting an ongoing investigation alongside the Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section to seek victims who lostRead MoreRead More.
2019-6-5 13:00 | |
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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
2019-6-5 19:03 | |
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The Internal Revenue Service’s Criminal Investigation Division, the U. S. Attorney General’s office for the District of Columbia, the Department of Justice’s Computer Crime and Intellectual Property Section, and the FBI have all begun investigating the events of now-defunct Canadian crypto exchange QuadrigaCX.
2019-6-4 18:45 | |
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The Federal Bureau of Investigation (FBI) is stepping up its probe into defunct Canadian cryptocurrency exchange QuadrigaCX. In an announcement yesterday, the FBI asked victims affected by the QuadrigaCX collapse to come forward and complete a questionnaire to aid with its “ongoing investigation.
2019-6-4 16:18 | |
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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 dark web marketplaces and websites. According to several reports, the feds worked in partnership with Europol and law enforcement authorities in Germany and the Netherlands over a period of two years, before making a number of arrests in Israel, Germany, France, Netherlands and Brazil.
2019-5-10 12:18 | |
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The Federal Bureau of Investigation is investigating crypto scammers who posed as romantic interests to defraud victims of nearly $5 million through dubious investment schemes. Federal prosecutors in North Carolina are looking to seize over $4.99 million recovered from unhosted…
The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort a victim for their digital assets. A complaint filed by the Federal Bureau of Investigation accuses Adam Iza of bribing…
The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang Lin, a 23-year-old Taiwan resident, was found guilty of operating a $100 million dark web narcotics marketplace. Known online as…
Federal Bureau of Investigation officials warn the public about the spread of Akira ransomware.
The U. S. Attorney’s Office for the Southern District of New York and the FBI announced three arrests related to a $10 million scheme involving cryptocurrency on Nov. 16. The authorities said that Zhong Shi Gao, Naifeng Xu, and Fei Jiang were arrested after participating in a scheme to steal millions of dollars from U.
After investigating, the FBI concluded that the hack of crypto gambling site Stake was carried out by North Korean hackers Lazarus Group.
Despite the decentralized nature of cryptocurrencies, authorities have in the past made several seizures of cryptocurrencies. This time around, a recent filing by the Federal Bureau of Investigation (FBI) revealed that the agency confiscated close to $1.