fbi

CoinDesk - Unknown
Canadian Police Arrest Teen for Allegedly Stealing $36M in Crypto
It is the biggest cryptocurrency theft ever reported in Canada, police said.
CoinDesk - Unknown

CoinDesk - Unknown
FBI Warns of Scams Using Crypto ATMs and QR Codes
The U.S. law enforcement agency says there has been an increase in scammers directing victims to use physical crypto ATMs and QR codes to complete transactions.
CoinDesk - Unknown

CoinDesk - Unknown
International Police Seize $4.9M in Crypto From Alleged Darknet Drug Traffickers
Operation Dark HunTor cracked down on criminals involved in the sale of tens of thousands of illicit goods and services throughout Europe, Australia and the U.S.
CoinDesk - Unknown

CoinDesk - Unknown
US Nuclear Engineer, Wife Charged Over Sale of Naval Secrets for Crypto
The pair had received $100,000 in monero before they were arrested by the FBI and NCIS, according to the criminal complaint.
CoinDesk - Unknown

CoinDesk - Unknown
Major Law Enforcement Operation Busts 300 Crime Rings, Recovers Millions in Crypto
The operation used intelligence gathered from an encrypted service developed by the FBI and Australian police.
CoinDesk - Unknown

CoinDesk - Unknown
DeepDotWeb Operator Pleads Guilty to Laundering $8.4M in Bitcoin Kickbacks
Tal Prihar admitted to taking bitcoin payments from darknet marketplaces in exchange for referral links.
CoinDesk - Unknown

CoinDesk - Unknown
'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
CoinDesk - Unknown