The FBI has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings.
FBI News
The FBI, or the Federal Bureau of Investigation, is a department of the United States Department of Justice. FBI is the domestic organ of the US’s national intelligence apparatus and, at the same time, the top law enforcement agency. It was founded in 1908 and the FBI headquarters is currently in Washington D.C. Though many activities of the FBI are unique, the functions of the agency are frequently compared with British and Russian organizations concerned with national security. In addition, the main difference between the FBI and the CIA (Central Intelligence Agency) is that the CIA specializes on operations abroad while the FBI works predominantly within the country. The president of the United States appoints the FBI director to the position.
- News
- News
Switzerland-based crypto exchange ShapeShift reports seeing a 175 percent increase in law enforcement agency requests in the second half of 2018.
- News
Texas: the CEO of a “decentralized bank” crypto firm accused of defrauding investors out of over $4 million was arrested by the FBI.
- News
Kyle Armstrong, of the FBI’s Virtual Currency Initiative, says the Bureau has 130 crypto-related cases, and that dark web drug sales are a particular concern.
- News
Internet’s “leading forum for prostitution ads” is indicted on 93 counts, including money laundering through cryptocurrencies.
- News
FBI releases PSA about increasing frequency of tech support fraud, now targeting cryptocurrency investors.
- News
by Helen Partz
The FBI warns Internet users about death threat hoax emails as a new type of cryptocurrency extortion, victims are highly disturbed.
- Expert Take
by Selva Ozelli
A partner of an international law firm was busted by FBI while he tried to garner Bitcoins in a corrupt transaction. Smart contract technology will be an unstop...
- Security
The FBI have been unable to unlock half of the encrypted devices in ongoing investigations.
- Security
The Cyber Crimes Division of the Benton County Sheriff’s Office in Arkansas launches a program involving the mining of Bitcoin to monitor the activities of crim...
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by Jon Buck
Problem-plagued exchange BTC-e reopens as WEX-nz.
- Ruckus
BTC-e figure Alexander Vinnik has hit back at US plans to prosecute him, offering help to Russian president Vladimir Putin.
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