Browsing the "FBI" Tag

FBI Suspects Insider Trading in Long Island Iced Tea Blockchain Pivot

| Daniel Palmer

The FBI is seeking evidence of insider trading relating to the 2017 blockchain pivot of Long Island Iced Tea, a warrant indicates.

The FBI Is Looking for QuadrigaCX Victims

| Nikhilesh De

The FBI published a questionnaire for potential victims of QuadrigaCX on Monday.

FBI Seeking Potential Victims of BitConnect to Assist Investigation

| Yogita Khatri

The FBI is reaching out to those who invested in the now-worthless BCC token offered by the defunct crypto exchange BitConnect.

FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

| Yogita Khatri

The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.

1Broker Says Bitcoin Futures Site Will Start Processing Withdrawals Thursday

| Nikhilesh De

Bitcoin futures firm 1Broker, which had its website seized after being charged with violating a number of U.S. federal laws, will reopen withdrawals.

Bitcoin Futures Firm 1Broker Moves to Renew Trader Access After US Charges

| Nikhilesh De

Bitcoin futures trader 1Broker hopes to launch a read-only version of its website in the next few days after being sued by the SEC and CFTC.

FBI Agent Estimates 130 Crypto Investigations Underway

| Nikhilesh De

The FBI is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday.

Prosecutors: Options Seller Duped Investors With ‘Worthless’ Crypto

| Nikhilesh De

A New York resident has been indicted on fraud charges for tricking residents into investing in worthless binary options and a proprietary token.

Scammers Are Posing As Crypto Exchange Support Staff, Says FBI

| Nikhilesh De

The FBI's Internet Crime Complaint Center warned against criminals who pretend to be tech support for crypto exchanges.

The FBI Received Over 2,600 Ransomware Complaints in 2016

| Stan Higgins

The law enforcement agency received more than 2,600 complaints about ransomware last year, according to a new report.