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. ...
Tag: FBI
‘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 ...
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. ...
$77,000 Cash Seized by FBI, Suspects Say They Were Trying to Buy Bitcoin
Two bags carrying over $77,000 in cash were seized by the FBI in January at the Dallas Love Field Airport. ...
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 ...
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 ...
U.S. Government Receives Approval to Sell Bitcoin, Bitcoin Cash Seized From Dark Web Dealer
The U.S. government has received approval from a judge in Utah to sell off 513 Bitcoin and 512 Bitcoin Cash ...
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 ...
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