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Tag: FBI

  • The FBI Says Crypto Scams Are Up
    Security & Ransomware

    The FBI Says Crypto Scams Are Up

    Experts at the Portland division of the Federal Bureau of Investigation (FBI) are telling people what they can do to avoid cryptocurrency scams, which have…

    Nick Marinoff

    ·

    February 1, 2022
  • Sony to Receive Stolen Crypto Funds Back
    Bitcoin News, Security & Ransomware

    Sony to Receive Stolen Crypto Funds Back

    Federal prosecutors in the city of San Diego, California have filed a lawsuit to seize more than $150 million in funds that were illicitly seized…

    Nick Marinoff

    ·

    December 28, 2021
  • FBI: Fraud Involving Crypto ATMs Is Through the Roof
    Bitcoin ATMs, Security & Ransomware

    FBI: Fraud Involving Crypto ATMs Is Through the Roof

    It looks like fraud involving digital currency ATMs in the U.S. is shooting through the roof. Now that the entire space is worth approximately $3…

    Nick Marinoff

    ·

    November 13, 2021
  • The FBI Is Telling People to Avoid Crypto if They Can
    Bitcoin News

    The FBI Is Telling People to Avoid Crypto if They Can

    The Federal Bureau of Investigation (FBI) has issued a serious warning against cryptocurrencies like bitcoin and has told individuals not to get involved unless they…

    Nick Marinoff

    ·

    July 18, 2021
  • FBI Halts Bitcoin Ransomware Attack on Colonial Pipeline
    Bitcoin News, Security & Ransomware

    FBI Halts Bitcoin Ransomware Attack on Colonial Pipeline

    Not long ago, agents with the Federal Bureau of Investigation (FBI) managed to intercept bitcoin funds stolen through a ransomware attack on the Colonial Pipeline.…

    Nick Marinoff

    ·

    June 13, 2021
  • The FBI Is Getting Involved in the Recent BTC Hacking of Twitter
    Bitcoin News, Security & Ransomware

    The FBI Is Getting Involved in the Recent BTC Hacking of Twitter

    The Federal Bureau of Investigation (FBI) has announced that it is launching an investigation into the recent Twitter hack that saw more than 130 accounts…

    Nick Marinoff

    ·

    July 19, 2020
  • Scammers Demand Bitcoin from Blackmailed Husbands
    Bitcoin News, Security & Ransomware

    Scammers Demand Bitcoin from Blackmailed Husbands

    The FBI issued a warning about scammers trying to blackmail supposedly cheating husbands for Bitcoin. One of the hallmarks of cryptocurrency is being able to…

    Jeffrey Francis

    ·

    August 21, 2018
  • Cryptocurrency Features in 130 FBI Cases
    Altcoin News, Bitcoin News, Security & Ransomware

    Cryptocurrency Features in 130 FBI Cases

    An FBI special agent recently revealed that the law enforcement agency currently has 130 cryptocurrency-related cases under investigation. There are a lot of positive effects…

    Jeffrey Francis

    ·

    June 29, 2018
  • FBI And Security Experts Are Fearful About The Future of Ransomware
    Bitcoin News

    FBI And Security Experts Are Fearful About The Future of Ransomware

    Ransomware has become a significant threat to computer users all over the world. Criminals who develop these types of malware known that all too well.…

    JP Buntinx

    ·

    September 16, 2016
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Trending Now

  • Swift Completes First Live Blockchain Bank Payment With HSBC, StanChart

    Peter Mwenda

    ·

    August 21, 2026
  • South Korea Confirms 22% Crypto Tax Will Cover Private Wallets in 2027

    Peter Mwenda

    ·

    August 21, 2026
  • SEC Delayed Crypto Exemption Over CLARITY Act Vote, Says Securitize

    Peter Mwenda

    ·

    August 21, 2026
  • Binance Reports 657,000 BTC in User Holdings as Bitcoin Reserves Rise

    Peter Mwenda

    ·

    August 20, 2026
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