Tag: FBI

FBI arrested 26 bad actors from Israel who allegedly took part in a crypto fraud scheme, after joining forces with ...

FBI says a man used Coinbase to pay for a hitman to kill his wife and explained how the exchange ...

FBI wants to put up warning signs on Bitcoin ATMs as a way of stopping the scammers from using them ...

19% of all BTC stored on the crypto exchange BitMEX got withdrawn by the users after the CFTC filed charges ...

Bitcoin sinks further as the FBI and the CFTC filed charges against the biggest BTC derivatives exchange BitMEX due to ...

FBI Warns against the increasing number of crypto scams amid the COVID-19 pandemic. The crypto scammers are continuously preying on ...

The FBI shuts down a Russia-based online marketplace that sold illegal goods and services and accepted crypto payments as we ...

The Voatz blockchain app that was responsible for the voting process in West Virginia is now under investigation by the ...

Bitcoin-enabled dark web listing site was shut down with the help of FBI and the Israeli Police during which two ...

BitConnect was a crypto lending platform that got shut down last year in January after the company received multiple cease-and-desist ...