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FBI

Coinbase Is Reportedly Selling Geolocation Data to US Government
Video
Cdtv
Coinbase Is Reportedly Selling Geolocation Data to US Government
Cryptocurrency exchange Coinbase is reportedly selling geolocation data to U.S. Immigration and Customs Enforcement (ICE), according to Tech Inquiry’s research. Jack Paulson,...
Coinbase Is Reportedly Selling Geolocation Data to US Government
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Jun 30, 2022 at 3:38 p.m. UTC
Jun 30, 2022
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New York Man Arrested for Alleged $1.8M Crypto Mining Scam
Video
Cdtv
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
CoinDesk U.S. Regulatory Reporter Cheyenne Ligon discusses a recent arrest made by the Federal Bureau of Investigation of 37-year-old Chester “Chet” Stojanovich for an alleged...
New York Man Arrested for Alleged $1.8M Crypto Mining Scam
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Apr 22, 2022 at 3:35 p.m. UTC
Apr 22, 2022
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FBI Links North Korea to $625M Axie Infinity Hack
Video
Danny nelson
FBI Links North Korea to Axie Infinity Hack
CoinDesk Deputy Business Editor Danny Nelson broke the story that the more than $600 million exploit of Axie Infinity’s Ronin network was orchestrated by North Korea’s elite “...
FBI Links North Korea to $625M Axie Infinity Hack
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Apr 18, 2022 at 3:31 p.m. UTC
Apr 18, 2022
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FBI Launches New Crypto Crimes Unit
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Nikhilesh de
FBI Launches New Crypto Crimes Unit
The FBI is launching the National Cryptocurrency Enforcement Team (NCET), which will investigate ransomware and other crimes with tools including blockchain analysis. CoinDesk...
FBI Launches New Crypto Crimes Unit
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Feb 18, 2022 at 5:21 p.m. UTC
Feb 18, 2022
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Feds Can Get Your WhatsApp Data in Real Time, FBI Document Says
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Privacy
Feds Can Get Your WhatsApp Data in Real Time, FBI Document Says
A previously unreported FBI document obtained by Rolling Stone shows data on “private” messaging apps WhatsApp and iMessage can easily be monitored and harvested by the bureau...
Feds Can Get Your WhatsApp Data in Real Time, FBI Document Says
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Dec 1, 2021 at 12:49 a.m. UTC
Dec 1, 2021
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Hundreds Arrested in FBI Global Sting Operation Via Encrypted App 'Anom'
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Privacy
Hundreds Arrested in FBI Global Sting Operation Via Encrypted App ‘Anom’
A major law enforcement operation has captured hundreds of crime rings and recovered millions in crypto. The operation involved the surveillance of 27 million messages via an...
Hundreds Arrested in FBI Global Sting Operation Via Encrypted App 'Anom'
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Jun 9, 2021 at 10:01 p.m. UTC
Jun 9, 2021
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darji
Markets
Crime
Major Law Enforcement Operation Busts 300 Crime Rings, Recovers Millions in Crypto
The operation used intelligence gathered from an encrypted service developed by the FBI and Australian police.
darji
By Sebastian Sinclair
Jun 9, 2021 at 1:36 a.m. UTC
Jun 9, 2021
CrimeFBIEuropolEncryptionLaw Enforcement
How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?
Video
Nikhilesh de
How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?
Department of Justice and FBI officials say they recovered $2.3 million in bitcoin (BTC) Colonial Pipeline paid to a criminal outfit during a ransomware attack. Nikhilesh De,...
How Did Federal Officials Recover $2.3M in Bitcoin Paid to Colonial Pipeline Hackers?
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Jun 8, 2021 at 5:48 p.m. UTC
Jun 8, 2021
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justice-department-officials-announce-charges-against-hsbc
Policy
Crime
DeepDotWeb Operator Pleads Guilty to Laundering $8.4M in Bitcoin Kickbacks
Tal Prihar admitted to taking bitcoin payments from darknet marketplaces in exchange for referral links.
justice-department-officials-announce-charges-against-hsbc
By Danny Nelson
Mar 31, 2021 at 7:16 p.m. UTC
Mar 31, 2021
CrimeMoney LaunderingFBIDepartment of Justice
FBI Arrests 6 New Hampshire Residents for Alleged Virtual Currency Scheme
Video
Crypto exchange
FBI Arrests 6 New Hampshire Residents for Alleged Virtual Currency Scheme
Federal law enforcement officials arrested six New Hampshire residents for allegedly running an unlicensed virtual currency exchange. “The Hash” panel discusses why the case i...
FBI Arrests 6 New Hampshire Residents for Alleged Virtual Currency Scheme
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Mar 17, 2021 at 10:36 p.m. UTC
Mar 17, 2021
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