If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017. Go to Source Powered by WPeMatico
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FBI: Cybercrime Reports Increased by 2 to 3 Times Amid COVID-19
The FBI is receiving between 3,000 and 4,000 reports of coronavirus-related scams daily Go to Source Powered by WPeMatico
FBI Warns Crypto Users of Potential Coronavirus Scams
The coronavirus crisis has yielded some very interesting situations, albeit not all of them will be beneficial. Especially when it comes to scams pertaining to cryptocurrencies, the FBI is growing concerned. It is interesting to see the FBI pay close attention to what is going on in the cryptocurrency space. More Coronavirus Scams are Likely … Read more
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e Go to Source Powered by WPeMatico
FBI Apprehends & Charges Russian Hacker, Closes Down Deer.io Platform
The FBI shuts down alleged hacker Kirill Firsov’s platform, Deer.io, used for selling stolen information Go to Source Powered by WPeMatico
Online Petition Asking for Ross Ulbricht’s Release Gathers 275K Signatures
More than 275,000 have signed an online petition calling for the release of Silk Road creator Ross Ulbricht Go to Source Powered by WPeMatico
US Sanctions Strategy and Crypto: The Cracks Are Showing in Iran
The U.S. Treasury is working to enforce sanctions in crypto but economic war risks isolating the country Go to Source Powered by WPeMatico
Alleged Deer.io Black Market Kingpin Arrested by FBI
Deer.io facilitated $17 million worth of sales in stolen information and compromised online accounts across seven years of operations Go to Source Powered by WPeMatico
Ransomware Hacks Cost Victims $144M in BTC Over Last 6 Years, FBI Says
Ransomware has cornered victims into paying $144 million in Bitcoin since 2013 Go to Source Powered by WPeMatico
Ireland Seizes Bitcoin Stash Worth $56M But Can’t Sell for 7 Years
Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56.1M) of BTC was the biggest single-value asset seizure by the CAB since 1996. A new era … Read more
