fbi

CoinDesk - Unknown
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.
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CoinDesk - Unknown
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.
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CoinDesk - Unknown
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.
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CoinDesk - Unknown
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.
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CoinDesk - Unknown
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.
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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.
CoinDesk - Unknown

CoinDesk - Unknown
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.
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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.
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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.
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CoinDesk - Unknown
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.
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