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New analysis sheds light on DOJ Bitcoin seizure, as JBS pays massive $11M ransom
The FBI may have access to a lot more BTC in hacking group's addresses.
дальше »2021-6-10 05:45 | |
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Report: A weak password granted FBI agents access to Darkside’s BTC wallet
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. дальше »
2021-6-9 18:41 | |
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Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
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. дальше »
2021-6-9 02:00 | |
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Coinbase Security Chief Claims Exchange Wasn’t Involved In FBI Bitcoin Seized
Yesterday June 8th, the U. S. Department of Justice (DOJ) announced the successful partial recovery of $4. 4 million paid with 63. 7 Bitcoin. The operation was undertaken by a special task force created by the Biden administration to address cyber-attacks. дальше »
2021-6-9 20:08 | |
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US crime watchdog FBI seizes $2.3 million worth of Bitcoin from hackers
The Department of Justice (DOJ) announced the recovery of ransom payments of 63. 7 Bitcoin (BTC) valued approximately at $2. 3 million, made by Colonial Pipeline to the group known as DarkSide. The post US crime watchdog FBI seizes $2. дальше »
2021-6-8 12:45 | |
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FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured the majority of the ransom Colonial paid to the Darkside network.” FBI […] дальше »
2021-6-8 02:13 | |
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FBI plans to put warning signs on Bitcoin ATMs to hinder scammers
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. дальше »
2021-5-5 22:00 | |
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Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
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. дальше »
2021-4-12 18:00 | |
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Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group. дальше »
2020-10-19 16:15 | |
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Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
Tesla’s Elon Musk has said the company recently foiled attempts to infect its computer network with malicious software, after an employee cooperated with the FBI in an investigation. The malicious software would create an opportunity for criminals to extort money from Tesla. дальше »
2020-9-1 04:00 | |
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Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group
A recent report released by Chainalysis revealed how U.S officials including the FBI, among other agencies, investigated the recent case of cryptocurrencies stolen by the Lazarus Group, a North Korea-The post Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group appeared first on AMBCrypto. дальше »
2020-8-29 12:30 | |
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FBI Prevents Ransomware Attack At Tesla’s Gigafactory; Hacker Sought $4M Bitcoin Payment
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. дальше »
2020-8-29 23:51 | |
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FBI Arrests Russian Who Offered $1M In Bitcoin To A Man To Install Malware On Nevada Company’s Computer Network
The US Justice Department says FBI agents have arrested a Russian national, Egor Igorevich Kriuchkov, who offered to pay an employee at a company in Nevada $1 million in bitcoin for installing malware on his employer’s computer network. дальше »
2020-8-27 16:42 | |
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German Authorities Confiscate $30 Million in Bitcoin From Pirate Movie Site
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. дальше »
2020-8-8 21:10 | |
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FBI and German Authorities Team Up To Seize $30 Million In Bitcoin
From 2008 until 2013, Movie2K. to hosted hundreds of thousands of illegal pirated streams. They also engaged in unsavory practices such as “subscription traps,” where they lured paying customers in with false promises and made the memberships very hard to escape from. дальше »
2020-8-8 20:21 | |
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FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin Scam
Coinspeaker FBI Arrests Florida Teen and Two Other People for Twitter Hack in July Involving Bitcoin ScamThe early investigation in the matter shows that the Florida teen managed to convince a Twitter IT department employee and tricked him into getting insider access and the credential of the Twitter accounts of some famous personalities. дальше »
2020-8-1 14:05 | |
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Government Agencies Are Now on the Bitcoin Trail to Identify Twitter Hackers
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 […] дальше »
2020-7-17 16:45 | |
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Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail
Two Nigerian scammers were held last week after hatching an elaborate fraud to steal “$435 million around the world” using illicit emails, luxury brand showoffs, and Bitcoin. The post Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail appeared first on CryptoSlate. дальше »
2020-7-15 00:16 | |
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Ransomware Hacks Cost Victims $144M in BTC Over Last 6 Years, FBI Says
Ransomware has cornered victims into paying $144 million in Bitcoin since 2013
дальше »2020-2-27 21:17 | |
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FBI Report: Bitcoin Ransom Payments Total $144M
Ransomware attacks and similar extortion schemes took in an estimated $144 million in the course of 7 years. FBI estimates show most of the ransoms were paid in Bitcoin (BTC) and went straight to mixers or exchanges. дальше »
2020-2-27 19:00 | |
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Bitcoin's 1% activity in a given month comes from funds received by Rouge 100
When the news of child porn website, Welcome to Video, was cracked down by the FBI with the help of Bitcoin, a majority of the community speculated that the cryptocurrency would cease to be the king cThe post Bitcoin's 1% activity in a given month comes from funds received by Rouge 100 appeared first on AMBCrypto. дальше »
2020-1-30 16:00 | |
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QuadrigaCX: FBI Collaborating with Suspected Victims to Solve the Mystery
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. дальше »
2020-1-16 20:00 | |
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Listed Company that Changed name to ‘Long Blockchain’ Suspected of Insider Trading
Blockchain was probably the most overused buzzword in 2017 for economic and technology enthusiasts. Many companies like Long Island Iced Tea and Bioptix changed their names and their core business just to get in on the hype. дальше »
2019-7-26 21:00 | |
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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
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. дальше »
2019-7-26 15:23 | |
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Bitcoin worth $300,000 at the center of an alleged scandal involving Brazil’s Justice Minister, The Intercept
Bitcoin and other cryptocurrencies have been in the news for all the wrong reasons several times over the years, after its use for a range of nefarious and illegal activities. The Silk Road, a darknet marketplace that was closed down by the FBI and DEA, is the most popular example of the same. дальше »
2019-6-18 21:30 | |
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FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation
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. дальше »
2019-6-5 13:00 | |
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FBI Arrests Individuals Suspected of Involvement in Running Dark Web Marketplace
According to a report by TechCrunch published May 7, 2019, the Federal Bureau of Investigation (FBI) has arrested several individuals suspected of running the deep web search engine called Deep Dot Web. дальше »
2019-5-8 20:00 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Bot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Israeli Police, FBI Apprehend Owners of Darknet Site Deep Dot Web
Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades. дальше »
2019-5-8 18:42 | |
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Feds Seize News Site Deepdotweb as Darknet Crackdown Intensifies
The FBI, working in conjunction with its European partners, has struck another blow against darknet markets (DNMs). On this occasion, it’s a particularly low blow, as news website Deepdotweb has become the latest victim of its interminable war on drugs. дальше »
2019-5-8 01:07 | |
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Major Darknet Marketplace Wall Street Market Shuttered by Law Enforcement
Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U. дальше »
2019-5-4 22:03 | |
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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation
U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S. дальше »
2019-5-2 23:54 | |
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Popular Dark Web Marketplace Commits Exit Scam
Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over $14. 2 million in user funds. дальше »
2019-4-26 20:10 | |
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The Never-Ending Story of Crypto Ponzi Scheme, OneCoin
The OneCoin project was founded in Sofia, the capital of Bulgaria, in 2014 and since then has been operating a multilevel cryptocurrency-based Ponzi scheme that generated $3. 7 billion in sales revenue and more than $2. дальше »
2019-3-22 20:00 | |
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Securities Dealer Faces $990,000 Fine for Illegal Bitcoin Activities
1pool Ltd. , an international securities dealer, is facing fines of almost a million dollars after being discovered by an FBI agent to be running an illegal Bitcoin operation, the CTFC announced On March 11, 2019. дальше »
2019-3-13 22:00 | |
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As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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The FBI Might Need You to Help them Investigate the BitConnect Case
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. дальше »
2019-2-23 18:00 | |
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