
FBI has seized Deep Dot Web and arrested its administrators
The FBI have arrested several people suspected of involvement in running Deep Dot Web, a website for facilitating access to dark web sites and marketplaces.
8 MAY 2019
FBI Seeking Potential Victims of BitConnect to Assist Investigation
If you invested in the proprietary token offered by the now-defunct crypto exchange BitConnect, the FBI wants to hear from you.
22 FEBRUARY 2019
FBI Outline Key Features of Scam ICOs, Warns Investors to Be Vigilant
The United States Federal Bureau of Investigation (FBI) has outlined what it believes to be the consistent threads running through fraudulent initial coin offering (ICO) schemes. The Bureau’s perspective was shared in an interview with Netherlands-based financial news site the Paypers on Feb. 19.
19 FEBRUARY 2019
US Feds Raid Tech Hub for Unauthorized Crypto Trading: Report
United States federal agencies reportedly raided the office of a Michigan-based science and tech center last month during a crypto-related investigation, local news outlet Wood-TV reported Jan. 5.
7 JANUARY 2019
FBI Has 130 Cryptocurrency-Related Investigations, Agent Says
The Federal Bureau of Investigation has 130 cases tied to cryptocurrencies, according to an agent speaking at a digital-asset industry conference in New York.
28 JUNE 2018
Scammers Are Posing As Crypto Exchange Support Staff, Says FBI
The Federal Bureau of Investigation (FBI) said Wednesday that consumers should watch out for would-be scammers posing as cryptocurrency exchange support staffers.
30 MARCH 2018
FBI Hacker Says Apple Are 'Jerks' and 'Evil Geniuses' for Encrypting iPhones
An FBI forensic expert lambasted Apple for making iPhones hard to hack into.
11 JANUARY 2018