The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
FBI News
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Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.
41526 - News
The FBI have arrested one of the conspirators in a planned ransomware attack against electric car maker Tesla.
8855 - Newsletter
New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants.
4705 - News
One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police.
2702 - News
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint.
8554 - News
Telegram founder says that the United States is no longer an attractive place for tech entrepreneurs.
16972 - News
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
7402 - News
The FBI’s Tonya Ugoretz estimated cybercrime reports have more than tripled amid the coronavirus pandemic.
3729 - News
The FBI arrest a Russian rapper living in the U.S. for money laundering using, among evidence, Instagram pictures including huge wads of cash, both dollars and rubles.
6760 - News
The FBI has shut down Deer.io, a platform used in conjunction with the sale and theft of private data.
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A petition asking for Silk Road creator Ross Ulbricht’s release has gathered over 275,00 signatures.
4015 - In depth
U.S. agencies work to handle crypto in sanctions evasion, but may ultimately just cut the country off from an evolving financial world.
5894 - News
The alleged mastermind behind anonymous Russian black market Deer.io has been arrested by the FBI at John F. Kennedy Airport in New York.
3601 - News
Ransomware has captured roughly $144 million in Bitcoin over the last six years, according to an FBI conference presentation.
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