The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas...
FBI
admin December 24, 2022
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty...
admin December 23, 2022
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda...
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried 

6 min read
admin November 27, 2022
It’s been 16 days since FTX filed for Chapter 11 bankruptcy protection in the U.S. and the...
admin November 2, 2022
The U.S. Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) are reportedly working...
FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam 

3 min read
admin September 1, 2022
The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency scam and its co-founder Ruja Ignatova, aka...
admin August 31, 2022
The United States Federal Bureau of Investigation (FBI) has issued a public service announcement about exploits attackers...
admin July 21, 2022
The Federal Bureau of Investigation (FBI) has issued a warning about fake cryptocurrency apps defrauding investors. “The...
Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List 

3 min read
admin July 1, 2022
One of the Onecoin co-founders, Ruja Ignatova, otherwise known as the ‘Cryptoqueen,’ has been added to the...
admin June 28, 2022
The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to...
admin January 16, 2022
With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa may have...
admin December 4, 2021
The Federal Bureau of Investigation (FBI) has seized bitcoin worth more than $2.2 million tied to ransomware...