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The Covid-19 Crisis Fueled Darknet Markets – A Patron’s Biggest Concern Is Mail Disruption
19.7.2020
Ever since the coronavirus outbreak swept the globe, darknet markets (DNM) have grown exponentially and the lockdowns worldwide are prompting first-time DNM buyers. Currently, the largest DNM on the invisible web is the marketplace Empire, and the only thing impeding the rush of DNM sales these...
Approx. 130 Accounts Targeted in Twitter Hack, FBI Takes Over Case
17.7.2020
The image above shows some of the bitcoin flows after the hack. The US federal law enforcement agency FBI has taken the lead in the investigation of Wednesday’s major Twitter hack, which Twitter now says “in some way” affected about 130 user accounts on the major social network.
According to...
Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation
16.7.2020
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm
FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
15.7.2020
OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money laundering risks of investment funds
Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions
12.7.2020
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint
4th Amendment Does Not Protect Bitcoin Data, US Fifth Circuit Court Rules
5.7.2020
A Fifth Circuit panel of judges recently ruled that Fourth Amendment rights do not apply to cryptocurrency transaction data that stems from an exchange. The U.S. court ruled against the defendant, Richard Gratkowski, who attempted to leverage the Fourth Amendment in an appeal. According to...
How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
19.6.2020
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures....
Zoom Won't Encrypt Free Calls So It Can Collaborate With FBI
3.6.2020
Zoom decides to provide limited encryption despite numerous security issues, while blockchain developers move ahead with privacy-focused solutions
Telegram Founder Bashes US as a ‘Police State’ Amid Free TON Launch
8.5.2020
Telegram founder says that the U.S. is no longer an attractive place for tech entrepreneurs
MyCryptoMixer 2020 – The Best Bitcoin Mixer Necessary To Protect User’s Anonymity and Privacy
5.5.2020
Governments and law enforcement agencies have been alerted to the possible illicit use of the pseudonymous Bitcoin (BTC) and cryptocurrencies ever since the notorious darknet marketplace Silk Road was shut down permanently by FBI, which seized more than 144,000 BTC derived from transactions made...
If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back
3.5.2020
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017
FBI: Cybercrime Reports Increased by 2 to 3 Times Amid COVID-19
20.4.2020
The FBI is receiving between 3,000 and 4,000 reports of coronavirus-related scams daily
US Agencies Publish List of North Korea’s Alleged Crypto Crimes
15.4.2020
The US government urged countermeasures to stymie North Korea's billion-dollar cybercrime campaigns
Crypto Holders Being Targeted by COVID-19 Scammers — FBI Warning
14.4.2020
Blackmail attempts, work from home scams, and fake COVID-19 treatments were among the cryptocurrency-related scams mentioned by the FBI
FBI Warns COVID-19 Scammers Are Targeting Crypto Holders
14.4.2020
The FBI is warning that fraudsters are about to unleash a surge of coronavirus cryptocurrency scams
FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering
3.4.2020
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin
FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram
1.4.2020
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
FBI Apprehends & Charges Russian Hacker, Closes Down Deer.io Platform
27.3.2020
The FBI shuts down alleged hacker Kirill Firsov’s platform, Deer.io, used for selling stolen information
Online Petition Asking for Ross Ulbricht’s Release Gathers 275K Signatures
23.3.2020
More than 275,000 have signed an online petition calling for the release of Silk Road creator Ross Ulbricht
US Sanctions Strategy and Crypto: The Cracks Are Showing in Iran
15.3.2020
The U.S. Treasury is working to enforce sanctions in crypto but economic war risks isolating the country