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Federal Bureau of Investigation (FBI) – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 13 Oct 2024 12:31:17 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Federal Bureau of Investigation (FBI) – DIGIT INFO https://www.digit.info 32 32 Stablecoin Liquidity Surges, JPMorgan Predicts Q4 Gains, and More — Week in Review https://www.digit.info/stablecoin-liquidity-surges-jpmorgan-predicts-q4-gains-and-more-week-in-review/ Sun, 13 Oct 2024 12:31:17 +0000 https://www.digit.info/stablecoin-liquidity-surges-jpmorgan-predicts-q4-gains-and-more-week-in-review/ Read more]]> Get the biggest news stories of the week, including about rising liquidity of stablecoins.In September 2024, stablecoin liquidity hit record highs. Meanwhile, JPMorgan analysts predicted further Bitcoin gains, citing October’s historical “Uptober” trend. The FBI made headlines by charging 18 individuals involved in crypto fraud after setting up a fake crypto operation. Economist Peter Schiff warned of impending financial ruin unless the U.S. allows its “phony economy” to […]

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BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review https://www.digit.info/btc-ponzi-scheme-mastermind-suffers-heart-attack-analyst-eyes-300k-btc-price-and-more-week-in-review/ Sun, 05 May 2024 12:22:47 +0000 https://www.digit.info/2024/05/05/btc-ponzi-scheme-mastermind-suffers-heart-attack-analyst-eyes-300k-btc-price-and-more-week-in-review/ Read more]]> BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in ReviewJohann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, died of a heart attack while under house arrest in Brazil. A technical analyst predicts a significant surge in Bitcoin’s price, suggesting it could reach $300,000 during the upcoming aggressive phase of the bull cycle. The FBI is cautioning the public against using unregistered […]

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FBI Warns About Decentralized Finance Exploits and the Losses Associated With Them https://www.digit.info/fbi-warns-about-decentralized-finance-exploits-and-the-losses-associated-with-them/ Wed, 31 Aug 2022 10:30:50 +0000 https://www.digit.info/2022/08/31/fbi-warns-about-decentralized-finance-exploits-and-the-losses-associated-with-them/ Read more]]> FBIThe United States Federal Bureau of Investigation (FBI) has issued a public service announcement about exploits attackers have recently used to steal cryptocurrency from investors that put money on decentralized finance (defi) platforms. The organization also advised crypto investors to do their own research and verify that the decentralized finance platforms chosen were audited by […]

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FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms https://www.digit.info/fbi-warns-ransomware-gangs-are-harassing-victims-via-telephone-calls-to-pay-crypto-ransoms/ Sat, 19 Dec 2020 06:03:20 +0000 https://www.digit.info/2020/12/19/fbi-warns-ransomware-gangs-are-harassing-victims-via-telephone-calls-to-pay-crypto-ransoms/ Read more]]>

FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto RansomsThe U.S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group. FBI Is Aware of Cold-Calling Tactics by Ransomware Gangs According to a PIN (private industry notification) alert regularly sent to U.S. […]

The post FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms appeared first on Bitcoin News.

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Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020 https://www.digit.info/coinbase-received-1900-requests-for-client-info-from-law-enforcement-during-first-half-of-2020/ Sat, 17 Oct 2020 02:00:12 +0000 https://www.digit.info/2020/10/17/coinbase-received-1900-requests-for-client-info-from-law-enforcement-during-first-half-of-2020/ Read more]]>

Coinbase Received 1,900 Requests for Client Info From Law Enforcement During First Half of 2020Coinbase has revealed that it received a total of 1,914 requests for customer data from global law enforcement agencies during the first six months of 2020. It is, however, not clear how many of the requests were fulfilled. In its first so-called“transparency report” published Friday, the U.S. crypto exchange – which boasts a user base […]

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Dark Web Alleged Silk Road Conspirator Handed to US Authorities https://www.digit.info/dark-web-alleged-silk-road-conspirator-handed-to-us-authorities/ Sun, 08 Jul 2018 08:20:23 +0000 https://www.digit.info/2018/07/08/dark-web-alleged-silk-road-conspirator-handed-to-us-authorities/ Read more]]>

Dark Web Alleged Silk Road Conspirator Handed to US AuthoritiesDark web alleged Silk Road conspirator, Gary Davis of Ireland, agreed recently to be extradited to the United States. Once on US soil, he will face charges levied against him five years ago in connection with the eventual conviction of Ross Ulbricht (who prosecutors claim was the site’s mastermind). Mr. Davis, should he be convicted, […]

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