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Category: FBI
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FBI Has 130 Ongoing Crypto Cases, a ‘Small Sliver’ of All Investigations, Agent Says
Kyle Armstrong, of the FBI’s Virtual Currency Initiative, says the Bureau has 130 cryptocurrency-related cases, and that dark web drug sales are a particular focus
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FBI Currently Investigating 130 Crypto-Related Cases
The Federal Bureau of Investigation has reportedly revealed that it is working on 130 cryptocurrency-related investigations, citing an increase in illegal activity facilitated by crypto payments. 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 […]
The post FBI Currently Investigating 130 Crypto-Related Cases appeared first on Bitcoin News.
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Satoshi Nakamoto Known to CIA? FBI? Created by NSA? Search Intensifies
The “request has been rejected,” came response from the CIA, “with the agency stating that it can neither confirm nor deny the existence of the requested documents.” A tech writer petitioned ‘the agency’ to see what it had on the subject of Satoshi Nakamoto, the name credited with founding Bitcoin, the world’s first decentralized cryptocurrency. […]
The post Satoshi Nakamoto Known to CIA? FBI? Created by NSA? Search Intensifies appeared first on Bitcoin News.
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Is Cybercrime Getting Out of Control?
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Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million
The FBI has announced on Friday that Renwick Haddow, a 49-year old UK national, has been extradited to the US from Morocco to face charges at the Southern District Court of New York. He is accused of defrauding more than $36 million from victims by making material misrepresentations and misappropriating investment funds in two companies, […]
The post Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million appeared first on Bitcoin News.
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US DOJ Accuses Listings Site Backpage Of Laundering Millions In Crypto
Backpage indicted on 93 counts, including laundering $500+ mln in “prostitution-related revenue,” via crypto and other routes. #NEWS
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FBI Publishes PSA About Tech Support Fraud Targeting Cryptocurrency Holders
The FBI’s recent PSA tells crypto investors to be careful about contacting alleged “tech support” due to noted increase in tech support scams to steal crypto holdings #NEWS
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FBI Warns of Crypto Scammers Posing as Exchange Support Staff
The Federal Bureau of Investigation (FBI) has published a document seeking to warn citizens of the increasing prevalence of scams executed through fraudulently posing as technical support staff for a company. The FBI’s notes that virtual currencies are becoming “increasingly targeted by tech support criminals.” Also Read: Mailchimp Latest Company to Ban Cryptocurrency Advertising Cryptocurrency Tech […]
The post FBI Warns of Crypto Scammers Posing as Exchange Support Staff appeared first on Bitcoin News.
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Bitcoin Ransomware Attack Halts Major American City’s Government and Police
Many government services in Atlanta, Georgia, a major metropolitan US city, were brought to a halt this week. Ransomware appeared on municipal computers, urging a payment of $51,000 in equivalent bitcoin, otherwise vital city functions would be shut down. The hackers made good on their threat, and services all over the city were impacted, including […]
The post Bitcoin Ransomware Attack Halts Major American City’s Government and Police appeared first on Bitcoin News.
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