FBI

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FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts

February 19, 2022 admin

The Federal Bureau of Investigation (FBI) has launched a new unit to tackle crypto...

2 min read

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FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate

December 4, 2021 admin

The Federal Bureau of Investigation (FBI) has seized bitcoin worth more than $2.2 million...

2 min read

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Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

November 21, 2021 admin

A teenager has been arrested in Canada after committing what law enforcement officials in...

5 min read

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Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

November 19, 2021 admin

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities...

3 min read

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Moscow Confirms Arrest of Russian Crypto Entrepreneur in Amsterdam, Report Mentions FBI

November 6, 2021 admin

Authorities in the Netherlands have arrested a Russian national with a cryptocurrency business, the...

2 min read

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Australian Police Confiscate Cryptocurrency Worth $1 Million With Help From FBI

October 30, 2021 admin

The Australian Federal Police (AFP) has confirmed that the Supreme Court of New South...

1 min read

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FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized

October 6, 2021 admin

A coordinated strike involving Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI)...

2 min read

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FBI Helps to Train Nigerian Crypto Crime Investigators

August 29, 2021 admin

The United States government through the FBI recently helped to run a training exercise...

2 min read

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FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme

August 5, 2021 admin

In what is seen as a boost for Mirror Trading International (MTI) investors, United...

2 min read

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DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’

July 17, 2021 admin

The U.S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters...