FBI
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Authorities in North Carolina have seized nearly $5 million in cryptocurrency… More…
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FBI will use NFTs to contact victims of crypto fraud scheme Clucoin
The FBI will notify victims of a $1.1 million fraud scheme through … More…
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Compliance experts should help regulate crypto — Silk Road 2.0 founder
Compliance experts explain the importance of working with regulators… More…
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Kim Dotcom’s Extradition to US Approved by New Zealand Justice Minister
Kim Dotcom, the founder of Megaupload, may soon be extradited to the… More…
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FBI hints at possible records on Bitcoin’s Satoshi Nakamoto
Recently, investigative journalist Dave Troy decided to dig into… More…
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FBI will ‘neither confirm nor deny’ the existence of Satoshi records
An investigative journalist reported that the FBI issued a standard… More…
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UK issues a global asset freeze for missing cryptoqueen Ruja Ignatova
A London High Court decided on a global asset freeze order for Dr. Ruja… More…
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Lawmakers introduce bipartisan bill to fight AI Deepfakes
Representatives from Iowa and Massachusetts have introduced a bipartisan… More…
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Beware The Crypto Con: FBI Warns Of Rising Exchange Impersonation Scams
Amid the growing adoption of cryptocurrency, the Federal Bureau … More…
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DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes
The U.S. Department of Justice (DOJ) has initiated a Corporate Whistleblower… More…
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