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Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
23.4.2021
The U.S. Marshals Service has published a contract showing the crypto custodian Bitgo has been chosen to manage law enforcement’s seized bitcoin acquired through criminal forfeiture. The contracted deal is $4.5 million for the storage, maintenance, and disposal of cryptocurrencies according...
S odemknutím iPhonu masového vraha ze San Bernardina pomohli FBI Australané
16.4.2021
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
11.4.2021
Over the last eight years, U.S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown. A recently published report shows the FBI has started using cryptocurrency mixing...
Counter-Strike Match-Fixing Is So Bad The FBI Is Getting Involved
1.4.2021
We’ve seen plenty of Australians get pinged by police and tournament organisers for match fixing and illegal betting in Counter-Strike, but the problem is apparently so bad that the FBI is now getting involved to clean up North America.Read more
John McAfee’s Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
25.3.2021
The legal tussle between the U.S. authorities and John McAfee continues as his associate Jimmy Watson has entered a plea. The former antivirus tycoon’s bodyguard has pleaded not guilty to the alleged cryptocurrency fraud case. McAfee and Watson Jr. Are Accused of Having Built a ‘Pump...
FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange
21.3.2021
Six people involved with the Free Keene movement have been arrested and charged for allegedly operating an illegal cryptocurrency exchange business. “They operated their virtual currency exchange business using websites, as well as operating virtual currency ATM machines in...
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
6.3.2021
Tech entrepreneur and former anti-virus tycoon John McAfee has been indicted by the U.S. Department of Justice (DoJ) on money laundering and fraud charges. The United States Attorney for the Southern District of New York and the FBI unsealed the indictment charging McAfee and his associate Jimmy...
U.S. Woman Charged Over Attempted Dark Web Murder-for-Hire Paid With Bitcoin
9.2.2021
The woman allegedly presented a sum of over $5,000 in bitcoin to a dark web admin as proof she could afford the hit
DoJ, Chainalysis work to break up ransomware network that targets hospitals
27.1.2021
The Department of Justice has seized half a million dollars in crypto from NetWalker, in an operation that also involved Bulgarian authorities
Europolu a FBI se podařilo zlikvidovat Emotet. Botnet, který útočil na OKD a české nemocnice
27.1.2021
Europolu se společně s FBI a dalšími agenturami podařilo zlikvidovat Emotet – nechvalně proslulý malware, který skrze svůj botnet poslední roky v různých variantách dotíral zejména na podnikové počítače.
Do mezinárodní akce se zapojili policisté z USA, Kanady, Velké Británie, Německa, Francie,
Update: "Coin Signals" trader also faces charges from the CFTC
26.1.2021
Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading
‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges
26.1.2021
24-year-old Jeremy Spence bilked his investors of $5 million, according to a criminal complaint
FBI arrests 24-year-old crypto trader for commodities and wire fraud
26.1.2021
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex
[aktualita] FBI shání na sociálních sítích informace o výtržnících, kteří obsadili americký Kapitol
7.1.2021
Americký Federální úřad pro vyšetřování (FBI) se obrátil na sociální sítě s prosbou o tipy na fotky a videa ze středečního útoku příznivců prezidenta Donalda Trumpa na Kapitol. Výzvu úřad zveřejnil na Facebooku a na Twitteru s odkazem na kontaktní formulář. „Naším cílem je zachovat právo...
FBI to reform virtual currency practices following DoJ recommendations
19.12.2020
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams
FBI Warns Ransomware Gangs Are Harassing Victims via Telephone Calls to Pay Crypto Ransoms
19.12.2020
The U.S. Federal Bureau of Investigation (FBI) has released an alert that warns private industry in the country about incidents of harassment of victims made by ransomware gangs, such as the well-known Doppelpaymer group. FBI Is Aware of Cold-Calling Tactics by Ransomware Gangs According to a...
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; now, he faces a year behind bars
15.12.2020
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO
FBI si objednala 140 robotů pro vyhledávání papírových dokumentů
19.11.2020
V archivu FBI ve Virginii se nachází spousta papírových dokumentů: podle dostupných informací jde o více než 2 miliardy stránek. Netřeba asi dodávat, že vyznat se v takovém množství záznamů je pro lidi již hodně náročné.
Federální úřad pro vyšetřování proto požádal společnost AutoStore, aby pro
Kyberzločinci plánují ransomwarový útok na 400 nemocnic, varuje FBI
30.10.2020
Americký Federální úřad pro vyšetřování (Federal Bureau of Investigation; FBI) varuje nemocnice před „zvýšenou a bezprostřední“ hrozbou ransomwaru. Dle jeho informací hodlají kyberzločinci zaútočit na 400 nemocničních a dalších zdravotnických zařízení.
Americké federální úřady vydaly společné
FBI Investigated Extortion Attempt Against Ripple About Allegedly Negative Videos
23.10.2020
Ripple, the XRP digital asset payment service provider, was threatened with the release of allegedly damaging videos unless it paid $1.5 million