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FBI
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 is garnering so much attention aside from the cast of characters involved.
'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
FBI Needs a Dark Web, Crypto Strategy, DOJ's Inspector General Says
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
US Prosecutors Seize Bitcoin Allegedly Tied to Al Qaeda, ISIS, Hamas
The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism.
Missouri Man Pleads Guilty to Trying to Buy Chemical Weapons With Bitcoin
The chemicals, though never delivered, would have been potent enough to kill 300 people, prosecutors say.
FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money-laundering risks of investment funds.
US Agencies Publish List of North Korea's Alleged Crypto Crimes
The US government urged countermeasures to stymie North Korea's billion-dollar cybercrime campaigns.
FBI Warns COVID-19 Scammers Are Targeting Crypto Holders
The FBI is warning that fraudsters are about to unleash a surge of coronavirus cryptocurrency scams.
FBI Used Bitcoin Trail to Catch Russian Rapper Accused of Money Laundering
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin.
Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.
