The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf of U.S.-based investors who have been left short in the collapse of the exchange.
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for digital currency-related activities.
When FBI tried to arrest Matthew Piercey on Monday, he jumped on to pickup truck and led them on a wild chase that went off-road twice.
A former employee of defunct digital currency fund Bitsonar is now accusing the firm of engaging in deliberate fraud.
The FBI claims that yet another teenager may have been the second mastermind—this time a 16-year-old from Massachusetts.
U.S. authorities have seized a COVID-19-related domain which was being sold on a darknet market for BTC. The seller claimed it would be perfect to scam people.
The U.S. federal law enforcement department says it has irrefutable evidence that the Russian celebrity laundered money using BTC.
With months of waiting for answers and not much coming just yet, the FBI has let QuadrigaCX victims know that someone is thinking of them.
U.S. Marshals has warned the public to be aware of fraudsters who impersonate law enforcement officers and demand payment in cryptocurrencies.
The FBI is investigating reports of insider trading and securities fraud in connection with the company formerly known as Long Island Iced Tea Corp.