FBI

CipherTrace Scout App Takes Crypto Investigations Mobile

Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past. Announced…

French Police Shut Down 850,000 Computer Botnet Used for Cryptojacking

French police have shut down a massive botnet that has been used for Monero (XRM) cryptojacking.  Cryptojacking backed by “massive…

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…

FBI Investigating Long Island Iced Tea’s Shift to Blockchain

The United States Federal Bureau of Investigation (FBI) is looking into Long Island Iced Tea’s (LTEA) shift to blockchain for…

FBI Suspects Insider Trading Around Long Island Iced Tea’s Blockchain Pivot

The U.S. Federal Bureau of Investigation (FBI) is hunting for evidence of insider trading and securities fraud relating to the…

US Federal Bureau of Investigation Calls for QuadrigaCX Users to Provide Information

The United States Federal Bureau of Investigation (FBI) called for former users of the QuadrigaCX cryptocurrency exchange to provide information…

The FBI Is Looking for QuadrigaCX Victims

Multiple criminal investigative agencies within the U.S. are looking into the circumstances of the now-defunct Canadian crypto exchange QuadrigaCX. According…

FBI and Israeli Police Take Down Bitcoin-Enabled Darknet Listings Site

Israeli police and the United States Federal Bureau of Investigation (FBI) have arrested at least two men and reported others…

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,…

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