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Binance.US Hires Former FBI Agent To Lead Its Investigations Team
Binance is a large crypto exchange that has made its name in the industry. It is so far, the most popular crypto exchange in many parts of the world. In the US, Binance has a special extension, dubbed Binance. дальше »
2022-10-21 23:04 | |
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Crypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
Crypto scammers are on the loose, and this time, they’re preying on unsuspecting individuals on this popular social networking site. If you frequently connect and converse with strangers online, particularly on LinkedIn, you may want to take extra precautions as the bad guys are now getting smarter. дальше »
2022-6-18 16:27 | |
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U.S. Navy Engineer Charged With Selling Submarine Secrets For Crypto
A nuclear engineer in the U.S. Navy and his wife will be charged in a Martinsburg, West Virginia federal court on Tuesday this week after they were busted by an undercover FBI agent for allegedly selling designs of nuclear-powered war submarines for cryptocurrency, which contravenes the Atomic Energy Act. Jonathan Toebbe, 42, and his wife […] дальше »
2021-10-12 15:24 | |
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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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Breaking: Facebook Reportedly Reacts to Sarin Scare, No Employees Hurt
A Facebook mail-receiving warehouse in Menlo Park, Calif. was reportedly evacuated today after the deadly poison sarin was detected in a package. However, the substance has not yet been confirmed as sarin. дальше »
2019-7-2 23:52 | |
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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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Bitcoin Is “Pseudonymous” And Not Anonymous As Authorities Continue To Track BTC Transactions
A U. S based finance reporter that concentrates more on Cryptocurrency disclosed that her conversation with an FBI agent has reveal that the usage of Bitcoin transaction in the black market has dropped drastically practically due to the fact that officials can now track transactions. дальше »
2018-10-28 09:44 | |
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Bitcoin Transactions Are More Traceable Than You Think – Camila Russo
For those who believe Bitcoin (BTC) transactions are very anonymous, there is a bit of bad news as Camila Russo, a fintech journalist says transactions with the leading cryptocurrency is not as concealed as most people have been led to believe. дальше »
2018-10-27 01:37 | |
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FBI uses FaceID to unlock a suspect’s iPhone X for the first time
For the first time ever, America’s Federal Bureau of Investigation (FBI) had a suspect to unlock his iPhone X using FaceID. The agency forced Grant Michalski – an Ohio resident who is accused of receiving and possessing child pornography – to unlock his iPhone X with his face on August 10. дальше »
2018-10-2 16:32 | |
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FBI Has 130 Cryptocurrency-Related Cases, Reveals Agent
The cryptocurrency industry is linked to several illegal activities, and the Federal Bureau of Investigation (FBI) is currently investigating 130 cases. Kyle Armstrong, a supervisory special agent, revealed info while speaking at a cryptocurrency conference titled “Crypto Evolved” in New York on Wednesday, June 27, reported Bloomberg. дальше »
2018-7-1 14:14 | |
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FBI looks into 100+ Cyrpto-Related cases
These cases “encompass crimes such as human trafficking, illicit drug sales, kidnapping and ransomware attacks.” Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space FBI’s 130 Crypto-Related Cases The Federal Bureau of Investigation (FBI) reportedly “has 130 cases tied to cryptocurrencies,” according to Supervisory Special Agent Kyle Armstrong. “There are thousands of cases in the дальше »
2018-6-28 12:09 | |
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The FBI Agent estimates 130 Crypto Investigations Annaye
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 12:04 | |
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130 Crypto Related
The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to дальше »
2018-6-28 08:32 | |
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FBI Agent Estimates 130 Crypto Investigations Underway
The FBI is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. дальше »
2018-6-28 05:05 | |
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