Kraken Introduces Block Trading OTC Option for Trades of $100,000 or More
Bitcoin Regulation

Kraken Received 3 Times More Law Enforcement Requests in 2018

Cryptocurrency exchange Kraken has revealed that it has received three times more law enforcement requests in 2018 compared to 2017. The overwhelming majority of requesting authorities...

Georgi Georgiev | 8 months ago
News

‘Pivot to Asia,’ says Arrington After SEC Subpoena

Noted Crypto investor Michael Arrington announced in a Friday tweet that his firm Arrington XRP Capital is no longer investing in U.S. token deals. The news comes after the firm...

Erich Grant | 12 months ago
1Broker.com Domain Seized by the FBI
News

1Broker.com Domain Seized by the FBI

U.S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme...

Kevin O’Brien | 12 months ago
Bitcoin

$77,000 Cash Seized by FBI, Suspects Say They Were Trying to Buy...

Two bags carrying over $77,000 in cash were seized by the FBI in January at the Dallas Love Field Airport. The suspects claimed the money would be used to buy bitcoin.  Smells Fishy...

Matthew Hrones | 1 year ago
Altcoins

FBI: Watch Out for Fake Cryptocurrency Exchange ‘Support Staff’

The FBI’s Internet Crime Complaint Center has noted a drastic increase in online crime, with crypto holders being targeted by dodgy helplines and tech support centers. Most companies...

Nikita Blows | 1 year ago
News

FBI Warns About Bitcoin Murder Scam

A new extortion scheme has caught the attention of the FBI in which a Bitcoin scam is undertaken through an emailed death threat. There are lots of ways that crooks try to extort money...

Jeff Francis | 2 years ago
U.S. Government Receives Approval to Sell Bitcoin, Bitcoin Cash Seized From Dark Web Dealer
News

U.S. Government Receives Approval to Sell Bitcoin, Bitcoin Cash...

The U.S. government has received approval from a judge in Utah to sell off 513 Bitcoin and 512 Bitcoin Cash seized from an investigation involving Aaron Michael Shamo, a dealer on the...

Patrick Smith | 2 years ago
FBI
Bitcoin

Rekt! FBI Silk Road Bitcoin Auction Loses Agency $2.4 Billion

The FBI will rue the day it sold its hoard of Silk Road bitcoins for $48 million as those coins are now worth an astonishing $2.4 billion. 144,336 BTC: From $48 Million To $2.4 Billion...

Wilma Woo | 2 years ago
ripple transfers million usd XRP
News

US Government Nets $48 Million from Sale of Silk Road Bitcoins

The US government finally claimed $48 million USD earned from the sale of bitcoins seized from Silk Road, the online drug marketplace that was shut down in 2013. It may have taken a...

Jeff Francis | 2 years ago
Bitcoin

Industry Report: Big Bounty May Help Bitfinex Get its Money Back

A Bitfinex bounty, Russia changes its stance on bitcoin, and a rough fate lies ahead for an alleged Silk Road forum operator. Want to catch up on your latest digital currency news?...

Nick Marinoff | 3 years ago
Bitcoin Industry Report
Bitcoin

Industry Report: How China, France, and the FBI Do Bitcoin

China loves digital currency, France wants to fight it, and the FBI doesn’t know how to handle it. Want to catch up on your latest digital currency news? Check out the stories below...

Nick Marinoff | 3 years ago
Bitcoinist_FBI Jurisdiction
Breaking News

FBI Overstepped Boundaries Again in Silk Road Investigation

The story of Silk Road is far from finished by the look of things. Gary Davis, also known as Libertas on the deep web marketplace, is fighting his extradition to the US. If he is...

Jp Buntinx | 3 years ago

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