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Nalezeno "FBI": 321

BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review

5.5.2024
Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, died of a heart attack while under house arrest in Brazil. A technical analyst predicts a significant surge in Bitcoin’s price, suggesting it could reach $300,000 during the upcoming aggressive phase of the bull...

CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4

5.5.2024
CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year, and the FBI targets crypto mixers

US senators, FBI aren’t opposed to crypto privacy: Railgun contributor

3.5.2024
Ethereum privacy protocol Railgun contributor Alan Scott Jr. says U.S. regulators and government agencies don’t get enough credit for genuinely “trying to understand” crypto

FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme

2.5.2024
The FBI arrested New York resident Idin Dalpour for defrauding investors of $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation. The post FBI Busts $43M Crypto and Las Vegas Hospitality Ponzi Scheme appeared first on Cryptonews

FBI busts $43M crypto and Las Vegas hospitality Ponzi scheme

2.5.2024
The FBI arrested a New York resident for defrauding investors of at least $43 million in a multi-year Ponzi scheme that included a Las Vegas hospitality business and crypto trading operation

Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail

30.4.2024
On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai, entered a plea of not guilty to accusations of operating a money transmitter and engaging in money laundering. Rodriguez secured his release by posting a $1 million bail and will be confined to...

FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services

28.4.2024
The Federal Bureau of Investigation (FBI) has issued a warning about using unregistered cryptocurrency money transmitting services that fail to comply with U.S. anti-money laundering laws. The agency has provided tips for the public to protect themselves, advising them to avoid providers that...

The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns

26.4.2024
Over the past two days, there has been a notable uptick in concern within the crypto community regarding the U.S. government’s actions toward non-custodial wallets, which facilitate the sovereign storage of crypto assets. Recent events have fueled a widespread belief that a targeted campaign...

FBI issues strict warning to Crypto Money Transmitters

26.4.2024
The Federal Bureau of Investigation has advised U.S. citizens to utilize only cryptocurrency money services that adhere to current KYC and AML regulations. The American investigation agency has unambiguously conducted law enforcement actions against unlicensed crypto money services in accordance...

Trevor z GTA V se měl stát agentem FBI ve zrušeném rozšíření příběhu. Potvrzuje to dabér postavy

26.4.2024

FBI Warns Americans Against Using Unregistered Crypto Money Transmitters

26.4.2024
The US Federal Bureau of Investigation (FBI) has issued a warning to Americans regarding the use of cryptocurrency money-transmitting services that are not registered as Money Services Businesses (MSBs). The post FBI Warns Americans Against Using Unregistered Crypto Money Transmitters appeared...

FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers

26.4.2024
A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of nuance” about how crypto services operate, says Piper Alderman Partner Michael Bacina

US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million

24.4.2024
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, on charges of operating an unlicensed money-transmitting business and laundering over $100 million through illicit transactions. DOJ Indicts Samourai Wallet Founders...

FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms

19.4.2024
Akira, a ransomware group, has drained $42 million from 250 firms since March 2023, said the Federal Bureau of Investigation (FBI), Europol, CISA, Europol’s European Cybercrime Centre (EC3), and the Netherlands’ National Cyber Security Centre (NCSC-NL) in a joint statement. The post FBI, Europol...

FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack

12.4.2024
Mike Schmidt complied with an FBI subpoena to provide information on attendees at a developer event, as part of the investigation into the theft of Luke Dashjr's Bitcoins. The post FBI Investigates Bitcoin Developer Event Linked to Luke Dashjr’s Hack appeared first on Cryptonews

US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam

14.3.2024
The U.S. Department of Justice files a civil forfeiture action to recover $2.3 million in cryptocurrency linked to a widespread romance “pig butchering” scam operation. The post US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam appeared first on Cryptonews

Tether Assists US DOJ and FBI in Seizure of $1.4 million dollars USDT in Stolen Funds

12.3.2024
The U.S. Attorney's Office announced the seizure of approximately $1.4 million in Tether (USDT) on March 8, suspected to be proceeds from a fraudulent customer support scam. The post Tether Assists US DOJ and FBI in Seizure of $1.4 million dollars USDT in Stolen Funds appeared first on Cryptonews