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FBI
The FBI Is Now Reaching Out to QuadrigaCX Victims
The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse.
Sanctions Weren't Discussed at North Korea Crypto Conference, Attendee Says
The U.S. government's charges against Virgil Griffith are overblown, says one attendee of the North Korean conference that led to the ethereum developer's arrest.
US Authorities Arrest Alleged SIM Swappers After Crypto Thefts
The FBI has arrested two individuals on charges of stealing and attempting to steal $550,000 in cryptocurrency by SIM swapping 10 victims.
FBI Director: Cryptocurrency Is 'Significant Issue' for Law Enforcement
Christoper Wray said crypto is becoming a "bigger and bigger" issue for the agency in a Senate hearing with Mitt Romney.
SEC, CFTC Charge XBT Corp. With Selling Unregistered Swaps for Bitcoin
The SEC and CFTC have settled charges with XBT Corp. after alleging the company sold unregistered security-based swaps for bitcoin.
CipherTrace Scout App Takes Crypto Investigations Mobile
Blockchain forensics firm CipherTrace has developed a mobile tool for flagging bitcoin and ethereum tokens with a criminal past.
FBI Suspects Insider Trading in Long Island Iced Tea Blockchain Pivot
The FBI is seeking evidence of insider trading relating to the 2017 blockchain pivot of Long Island Iced Tea, a warrant indicates.
The FBI Is Looking for QuadrigaCX Victims
The FBI published a questionnaire for potential victims of QuadrigaCX on Monday.
FBI Seeking Potential Victims of BitConnect to Assist Investigation
The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.
FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud
The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.