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Binance.US Formed New investigations Division With Former FBI Agent Appointment

High-profile American crypto exchange Binance.US has reportedly formed a new “investigations unit” with a former FBI special agent appointed as its new head. Specifically, the freshly...

Irene L. | Oct 22, 2022 09:40

FBI Forming A Team to Combat Illicit Use Of Crypto, Per US Deputy Attorney General

U.S. Deputy Attorney General Lisa Monaco reportedly revealed that the Federal Bureau of Investigation is amplifying its attempts at combating enforcement in the crypto asset sphere, via putting...

Warren Hayes | Feb 18, 2022 14:16

The FBI to Enhance Darknet Criminal Investigations With DoJ’s Suggestion For Crypto Support Strategy

A recently published auditing report from the US DoJ for the FBI’s practices related to darknet criminal investigations reportedly claimed that an overarching “crypto support strategy”...

Warren Hayes | Dec 27, 2020 01:50

The FBI Looked Into the Suspicious Jump into Blockchain of Long Island Iced Tea

The Long Island Iced Tea’s (LTEA) – a US-based beverage company – has recently been placed under the scope of the FBI, due to its change into blockchain sparking suspicion of insider...

Shannon Wilson | Jul 27, 2019 03:30

US FBI Requested Information from QuadrigaCX Users for Investigation

FBI, the US Federal Bureau of Investigation, has asked former users of the QuadrigaCX cryptocurrency exchange to provide their information during the investigation of the death of QuadrigaCX’s...

Natalie Wu | Jun 07, 2019 04:50

Founders of Crypto-Enabled Dark Web Arrested in a FBI Cross-border Investigation

The FBI – with the help of the Israel Police – has brought 2 criminals and their accomplices into custody, in a major seizure of the Deep Dot Web – a Bitcoin-enabled dark web...

Shannon Wilson | May 11, 2019 03:45

U.S. Attorney’s Filing to Arrest Man Behind Alleged Shadow Banking Case

U.S. prosecutors have filed a memorandum to arrest Reginald Fowler for running an illegal money transmitting business, and may have transferred a staggering amount of money to crypto exchange...

Shannon Wilson | May 08, 2019 05:20

Two Romanians Convicted of Using Malware on 400,000 Computers to Steal Millions

A US federal jury has convicted two Romania nationals of a widespread malware operation primarily in the US, which caused over 400,000 personal computers to be infected with malware since 2007. By...

Natalie Wu | Apr 17, 2019 04:35

FBI Warns Investors about ICOs Scam

In an interview with Netherlands-based news site, the Paypers last week, The United States Federal Bureau of Investigation (FBI) has pointed out the consistent characteristics of a scam initial coin...

Natalie Wu | Feb 26, 2019 04:00