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FBI reportedly planning to extradite Sam Bankman-Fried from The Bahamas
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… дальше »
2022-11-16 21:00 | |
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Apple And Google Under U.S. Senate Scrutiny For Crypto App Fraud
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. […] дальше »
2022-7-30 18:27 | |
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FBI detects fake crypto apps that scammed $42.7M from 244 victims
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. дальше »
2022-7-21 16:30 | |
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‘Cryptoqueen’ Has A $100,000 Bounty On Her Head Offered By The FBI
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. дальше »
2022-7-1 13:14 | |
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Crypto Scammers on LinkedIn Pose Big Threat to Users, Says FBI
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. дальше »
2022-6-18 18:00 | |
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US Federal agencies warn businesses against mistakenly hiring North Korean hackers
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. дальше »
2022-5-19 20:40 | |
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FBI looks to return $190 million in Bitcoin seized from alleged Sony Life embezzler
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. дальше »
2021-12-22 18:30 | |
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FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes
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. дальше »
2021-7-1 10:55 | |
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FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’
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. дальше »
2021-6-13 20:30 | |
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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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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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FBI: Hackers Stole Government and Private Company Source Code
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. дальше »
2020-11-9 00:10 | |
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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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Defunct QuadrigaCX Exchange Victims Are Being Contacted By The FBI
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. дальше »
2020-1-16 19:53 | |
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Capital One data breach compromises 106 million customers’ personal data
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. дальше »
2019-7-30 08:05 | |
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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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FBI suspects tea company that ‘pivoted’ to blockchain of insider trading
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. дальше »
2019-7-26 12:48 | |
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Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
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. дальше »
2019-7-26 02:00 | |
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FBI Investigates Once Long Island Iced Tea Company for Committing Securities Fraud, Insider Trading
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. дальше »
2019-7-25 19:42 | |
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FBI charges NiceHash founder over dangerous dark web malware (again)
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. дальше »
2019-6-12 16:40 | |
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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 Publishes Questionnaire Targeting Potential QuadrigaCX Victims
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. дальше »
2019-6-4 18:45 | |
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FBI asks victims of bankrupt QuadrigaCX cryptocurrency exchange to start snitching
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. дальше »
2019-6-4 16:18 | |
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FBI Dismantles Deep Dot Web in Seismic Dark Market Platform Bust
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. дальше »
2019-5-10 12:18 | |
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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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Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges
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. дальше »
2019-5-2 14:00 | |
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FBI seizes $4.5M in cryptocurrency in dark web drug bust
Yesterday, the Federal Bureau of Investigation (FBI) announced the results of its latest dark web investigation which saw over $4 million worth of cryptocurrency seized from criminals. Led by members of the Joint Criminal Opioid and Darknet Enforcement (J-CODE) team, Operation SaboTor resulted in 61 arrests and the shutdown of 50 dark web accounts associated with online criminal activity. дальше »
2019-3-27 12:57 | |
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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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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
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. дальше »
2019-3-9 04:30 | |
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FBI Looking for BitConnect Victims to Aid with Investigation
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb. дальше »
2019-2-25 02:05 | |
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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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FBI Seeks to Speak with Bitconnect Victims as Part of Investigation
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community. дальше »
2019-2-21 02:00 | |
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Billionaire Calvin Ayre of Bitcoin SV: Ethereum (ETH) is Based on a Scam, Calls Vitalik a Fraudster
One of the biggest defenders of Bitcoin SV had some very rough things to say about Bitcoin SV recently. Calvin Ayre has affirmed that the entire Ethereum platform is a scam, as Initial Coin Offerings (ICOs), in his opinion are no more than scams, as listed by the United States’ Federal Bureau of Investigation (FBI). […] дальше »
2019-2-21 01:36 | |
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FBI Admits It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One
The United States Federal Bureau of Investigation (FBI), known for working on high-profile crimes, acts of terrorism, and other threats… The post FBI Admits It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One appeared first on Invest In Blockchain. дальше »
2019-2-20 01:30 | |
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FBI Admits: It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One
The United States Federal Bureau of Investigation (FBI), known for working on high-profile crimes, acts of terrorism, and other threats… The post FBI Admits: It’s Unlikely Scam ICOs Will Go Away and Shares Tips on How To Recognize One appeared first on Invest In Blockchain. дальше »
2019-2-20 01:30 | |
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Nonprofit Organization Raided For Unauthorized Trading Of Bitcoins in Michigan
Chris Boden, president of the National Science Institute which was originally named “The Geek Group” took to YouTube to discuss that they have recently been raided by the for “unauthorized trading of bitcoin. дальше »
2019-1-7 10:55 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
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. дальше »
2018-11-30 23:03 | |
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OneCoin Crypto Ponzi Scheme Figure Sebastian Greenwood Gets Arrested and Extradited to US
The public face of OneCoin, Sebastian Greenwood, has been arrested and extradited to the United States. Greenwood was captured by the Crime Suppression Division (CSD) in Thailand as reported by the Bangkok Post. дальше »
2018-11-24 21:48 | |
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