FBI

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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FBI issues warning about scammers impersonating crypto exchanges

The FBI urges victims to report scam activities through official … More…

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