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Last month, the U.K. police auctioned off roughly $300,000 worth of cryptocurrencies after they were confiscated by the country’s Eastern Region Special Operations Unit (ERSOU). Since 2014, law enforcement agencies worldwide have been auctioning large sums of bitcoin seized during investigations. For some reason, governments don’t want the digital assets used in crimes and entities … Read more
French police have neutralized a botnet, which was used in part for illicit XRM mining Go to Source Powered by WPeMatico
The U.S. Federal Bureau of Investigation is looking for evidence of insider trading and securities fraud in relation to Long Island Iced Tea Go to Source Powered by WPeMatico
Victims in the aftermath of the QuadrigaCX scandal have been called on to provide information by the United States Federal Bureau of Investigation Go to Source Powered by WPeMatico
Israeli police and the FBI have arrested at least two men and reported others in a takedown of a bitcoin-enabled dark web listings site Go to Source Powered by WPeMatico
The FBI, working in conjunction with its European partners, has struck another blow against darknet markets (DNMs). On this occasion, it’s a particularly low blow, as news website Deepdotweb has become the latest victim of its interminable war on drugs. On May 7, both its clearnet and darknet domains were seized, and the operators arrested … Read more
The San Francisco crypto exchange Kraken has announced the company is offering a $100,000 reward in exchange for a solid lead toward finding the missing Quadrigacx coins. Kraken has explained the company wants to bring more “awareness and attention” to the case and hopefully locate some of the lost funds. Also read: P2P Exchange Hodl … Read more
In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex, Middle East-focused crypto exchange Cbx, and Heliocor, IPC and ICE Data Services. Additionally covered is an update from the FBI which is conducting an investigation into Bitconnect. Also Read: Coinflex Launches … Read more
The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been one of the darkest stains in the industry as a whole. Even today, it still leaves its mark, primarily because the FBI is still investigating the matter. They actively seek out victims who fell victim … Read more
The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings Go to Source Powered by WPeMatico
