FBI

Scale of OneCoin Scam Unravels Amid Ongoing Court Hearings

With each passing day, the financial nitty-gritty associated with the cryptocurrency-related OneCoin Ponzi scheme continues to become of increasing interest…

FBI Director: Cryptocurrency Is ‘Significant Issue’ for Law Enforcement

Federal Bureau of Investigation Director Christopher Wray says cryptocurrency is a “significant issue” that is likely to become a “bigger…

FBI: Crypto Is A “Significant Problem That Will Get Bigger And Bigger”

Director for the Federal Bureau of Investigation (FBI) Christopher Wray testified before the Senate Homeland Security Committee at a hearing…

SEC, CFTC Charge XBT Corp. With Selling Unregistered Swaps for Bitcoin

U.S. regulators filed charges against XBT Corp. Thursday, alleging the company failed to register as a futures commission merchant (FCM).…

Lyn Ulbricht Speaks Out Against Unfair Silk Road Sentencing, Facebook and Government Hypocrisy

U.S. representative Ann Wagner noted at a recent hearing that child pornographic material has been reported on Facebook more than…

Blockchain Voting Systems — Can Democracy Rely on Them?

At the beginning of October, a story released by CNN claimed that a student affiliated with the University of Michigan…

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…

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