FBI


Markets

Bitcoin Futures Firm 1Broker Moves to Renew Trader Access After US Charges

Bitcoin futures trader 1Broker hopes to launch a read-only version of its website in the next few days after being sued by the SEC and CFTC.

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Markets

FBI Agent Estimates 130 Crypto Investigations Underway

The FBI is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday.

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Markets

Prosecutors: Options Seller Duped Investors With 'Worthless' Crypto

A New York resident has been indicted on fraud charges for tricking residents into investing in worthless binary options and a proprietary token.

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Markets

Scammers Are Posing As Crypto Exchange Support Staff, Says FBI

The FBI's Internet Crime Complaint Center warned against criminals who pretend to be tech support for crypto exchanges.

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The FBI Received Over 2,600 Ransomware Complaints in 2016

The law enforcement agency received more than 2,600 complaints about ransomware last year, according to a new report.

(Jonathan Weiss/Shutterstock)

Markets

Illicit Cryptocurrency Use Targeted in Proposed 2018 FBI Budget

Cryptocurrency is being cited by the FBI as a reason it needs to increase its spending in an effort to combat more advanced cybercrime.

FBI, justice

Markets

Ex-FBI Chief: Virtual Currencies Hinder Criminal Investigations

The Federal Bureau of Investigation's work is being hampered by the criminal use of virtual currencies.

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Markets

Lawyer Arrested in Attempt to Sell Confidential Complaint for Bitcoin

A lawyer for a major US lobbying firm has been arrested and charged after trying to sell a sealed complaint in exchange for bitcoin.

Credit: Shutterstock

Markets

To Catch a Ransomer: How the FBI Chases Crime on the Blockchain

Ever wonder how the FBI catches ransomware perpetrators? This special agent laid out the process in great detail.

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Markets

The FBI is Worried Criminals Might Use the Private Cryptocurrency Monero

An FBI special agent has said it's unclear how the agency would respond to widespread criminal use of privacy-enhancing cryptocurrencies like monero.

FBI special agent Joseph Battaglia

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