12-26-2024 
FBI
-
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.
-
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.
-
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.
-
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...
-
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.
-
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...
Viewing 7-12 out of 17 articles
Recent
Trending
Most Views
-
25 Dec 2024
India makes strides in CBDC use cases in 2024
-
25 Dec 2024
Happy Holidays from CoinGeek!
-
24 Dec 2024
ESMA publishes final guidelines as MiCA looms
-
24 Dec 2024
2024’s crypto crime hall of shame
-
24 Dec 2024
AI predictions for 2025
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
