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
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
8137
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
10424
News
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
FBI to reform virtual currency practices following DoJ recommendations
Andrew Thurman
2020-12-19T15:23:49+00:00
12516
News
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars
Kollen Post
2020-12-15T19:56:33+00:00
42987
News
The FBI have arrested one of the conspirators in a planned ransomware attack against electric car maker Tesla.
FBI and Tesla thwart $4 million Bitcoin ransomware plot
Marie Huillet
2020-08-28T10:54:00+01:00
9100
Newsletter
New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants.
Law Decoded: How Long Is the Arm of the Law? August 7-14
Kollen Post
2020-08-14T20:16:00+01:00
4845
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.
German Police Seize $30M in Crypto From Streaming Site Operator
Marie Huillet
2020-08-06T12:01:00+01:00
2893
News
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint.
Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions
Michael Kapilkov
2020-07-12T16:00:00+01:00
9528

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