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
The FBI paid tens of thousands of dollars worth of cryptocurrency to a nuclear engineer in exchange for SD cards containing classified data.
Nuclear engineer sells classified data to undercover FBI agents for crypto
Martin Young
2021-10-11T04:56:50+01:00
8874
News
The Federal Bureau of Investigation is joining the investigation into one of the largest alleged crypto scams of 2020.
FBI joins Mirror Trading probe in Africa to help recover US investor funds
Marie Huillet
2021-08-04T10:33:51+01:00
3442
Expert Take
Any ransom payments made in cryptocurrency are taxed as property rather than currency, so be aware of the U.S. tax implications.
Are cryptocurrency ransom payments tax-deductible?
Selva Ozelli
2021-07-04T08:17:00+01:00
3244
Market Analysis
Fear mounted as the FBI announced that it helped Colonial Pipeline retrieve a portion of its BTC ransom payment, but can the government actually take over Bitco...
Here’s what would happen to Bitcoin if the government tried to take it over
Marcel Pechman
2021-06-09T19:05:00+01:00
25945
News
Coinbase CSO says ‘good ol’ fashioned police work’ landed the FBI the private keys.
Coinbase says it was not involved in the DOJ’s Bitcoin ransom seizure
Martin Young
2021-06-09T04:25:42+01:00
10552
News
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities.
DoJ, Chainalysis work to break up ransomware network that targets hospitals
Kollen Post
2021-01-27T21:04:35+00:00
9251
News
Arrested by the FBI earlier today, 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
Update: ‘Coin Signals’ trader also faces charges from the CFTC
Kollen Post
2021-01-26T20:14:47+00:00
8115
News
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
FBI arrests 24-year-old crypto trader for commodities and wire fraud
Kollen Post
2021-01-26T17:20:46+00:00
10383

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