Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal?
Substantial Bitcoin (BTC) transfers have been reported again, often setting the stage for market speculation. Over the past 24 hours, there ...
Bitcoin & cryptocurrency news
Tag: FBI
FBI Plans To Extradite FTX Bankman-Fried From Bahamas As Contagion Spills To Genesis?
As Daily Mail reports, FTX's former CEO Sam Bankman-Fried could be facing extradition. After more and more shocking details about ...
Are A Fake Job Offer And A .Pdf Responsible For The Axie Infinity/ Ronin Hack?
The latest report on the Axie Infinity/ Ronin bridge hack is too good to be true. Especially considering the FBI ...
The FBI Will Launch A Ransomware-Focused Unit To Monitor Cryptocurrencies
Both the FBI and the U.S. Justice Department are making moves in the crypto space. Recent high-profile victories offered the ...
Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that ...
FBI Seeks to Speak with Bitconnect Victims as Part of Investigation
The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the ...
US Agencies Top List of Law Enforcement Requests Sent to Crypto Exchanges
As the crypto industry grows, its increased use by both innocent cryptocurrency investors and malicious cyber criminals does as well. ...
Bitcoin Extortionists Turn From Blackmail to Bomb Threats
Dozens of U.S. businesses, public buildings, and more have been evacuated in response to a string of bomb threats currently ...
FBI Arrests AriseBank CEO for $4 Million Crypto-Related Fraud
The U.S. Attorney for the Northern District of Texas has announced that the CEO of AriseBank was arrested by the ...
Indian Teenager Threatens to Blow Up Miami Airport over Alleged Bitcoin Scam
An Indian teenager is in hot water after threatening to carry out a deadly attack on a U.S. international airport ...
