FBI

US Authorities Arrest Alleged SIM Swappers After Crypto Thefts

The FBI arrested two Massachusetts residents Thursday on charges of attempting to steal cryptocurrency and hijack social media accounts from…

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…

This website uses cookies.