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FBI News

The FBI, or the Federal Bureau of Investigation, is a department of the United States Department of Justice. FBI is the domestic organ of the US’s national intelligence apparatus and, at the same time, the top law enforcement agency. It was founded in 1908 and the FBI headquarters is currently in Washington D.C. Though many activities of the FBI are unique, the functions of the agency are frequently compared with British and Russian organizations concerned with national security. In addition, the main difference between the FBI and the CIA (Central Intelligence Agency) is that the CIA specializes on operations abroad while the FBI works predominantly within the country. The president of the United States appoints the FBI director to the position.
News
The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams.
FBI to reform virtual currency practices following DoJ recommendations
Andrew Thurman
2020-12-19T15:23:49+00:00
12461
News
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars
Kollen Post
2020-12-15T19:56:33+00:00
42900
News
The FBI have arrested one of the conspirators in a planned ransomware attack against electric car maker Tesla.
FBI and Tesla thwart $4 million Bitcoin ransomware plot
Marie Huillet
2020-08-28T10:54:00+01:00
9017
Newsletter
New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants.
Law Decoded: How Long Is the Arm of the Law? August 7-14
Kollen Post
2020-08-14T20:16:00+01:00
4790
News
One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police.
German Police Seize $30M in Crypto From Streaming Site Operator
Marie Huillet
2020-08-06T12:01:00+01:00
2840
News
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint.
Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions
Michael Kapilkov
2020-07-12T16:00:00+01:00
9217
News
Telegram founder says that the United States is no longer an attractive place for tech entrepreneurs.
Telegram Founder Bashes US as a ‘Police State’ Amid Free TON Launch
Michael Kapilkov
2020-05-07T23:02:00+01:00
17140
News
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back
Samuel Haig
2020-05-03T04:00:00+01:00
7619

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