1.15°C
Hilliard
11-21-2024
BSV
$66.18
Vol 194.76m
-3.44%
BTC
$97051
Vol 115393.74m
2.9%
BCH
$480.6
Vol 2117.94m
7.8%
LTC
$88.05
Vol 1410.52m
3.71%
DOGE
$0.38
Vol 9999.97m
0.17%

Federal Bureau of Investigation

‘Crypto’ crime declines? Hackers, North Korea disagree
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10 September, 2024

‘Crypto’ crime declines? Hackers, North Korea disagree

The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
US House passes bill combating terrorist, illicit financing via digital assets
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31 July, 2024

US House passes bill combating terrorist, illicit financing via digital assets

If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
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27 November, 2023

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage
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16 September, 2023

CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage

Lazarus Group, linked to a $55 million CoinEx hack, exposed its trail, with experts tracking their cybercrime spree, now exceeding...
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
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12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...