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FBI

Digital currency fund Bitsonar accused of ‘deliberate fraud’ in FBI complaint: report
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10 September, 2020

Digital currency fund Bitsonar accused of ‘deliberate fraud’ in FBI complaint: report

A former employee of defunct digital currency fund Bitsonar is now accusing the firm of engaging in deliberate fraud.
Feds after Massachusetts teen allegedly behind Twitter hack: report
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4 September, 2020

Feds after Massachusetts teen allegedly behind Twitter hack: report

The FBI claims that yet another teenager may have been the second mastermind—this time a 16-year-old from Massachusetts.
FBI called to probe Twitter amid fears of future hacks
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17 July, 2020

FBI called to probe Twitter amid fears of future hacks

U.S. lawmakers that are concerned about future attacks on Twitter prompted the FBI’s investigation.
US seizes COVID-19 fraud domain on sale for BTC
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28 April, 2020

US seizes COVID-19 fraud domain on sale for BTC

U.S. authorities have seized a COVID-19-related domain which was being sold on a darknet market for BTC. The seller claimed...
Russian rapper busted by the FBI for digital currency money laundering
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2 April, 2020

Russian rapper busted by the FBI for digital currency money laundering

The U.S. federal law enforcement department says it has irrefutable evidence that the Russian celebrity laundered money using BTC.
FBI lets QuadrigaCX victims know they haven’t been forgotten
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15 January, 2020

FBI lets QuadrigaCX victims know they haven’t been forgotten

With months of waiting for answers and not much coming just yet, the FBI has let QuadrigaCX victims know that...
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