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FBI
$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’
When FBI tried to arrest Matthew Piercey on Monday, he jumped on to pickup truck and led them on a...
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
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
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
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
The U.S. federal law enforcement department says it has irrefutable evidence that the Russian celebrity laundered money using BTC.
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