Tag: FBI
Exploring the Surge in Law Enforcement Requests to Kraken: A 2019 Overview
Discover the record surge in law enforcement requests to Kraken in 2019 and its implications for crypto exchanges and compliance costs.
New Developments in OneCoin Ponzi Scheme Lawsuit Against David Pike
The lawsuit against David Pike tied to OneCoin gets an extension; court discusses pre-indictment options amidst serious allegations.
Charges Filed Against UK Hacker Linked to The Dark Overlord Group
Nathan Wyatt, linked to The Dark Overlord group, faces charges for hacking and extortion involving sensitive data in St. Louis.
Cryptocurrency and Sanctions: The Arrest of Virgil Griffith
Virgil Griffith’s arrest for presenting blockchain tech to North Korea raises crucial questions about crypto, sanctions, and national security.
The Bush and the Cryptoqueen: A Tale of Allegations and Lost Billions
Explore the allegations against Neil Bush involving OneCoin and the infamous Cryptoqueen, Ruja Ignatova. A scandal unfolds!
OneCoin’s Konstantin Ignatov Pleads Guilty: A Deep Dive into the Crypto Scandal
Konstantin Ignatov pleads guilty to OneCoin fraud. Discover the shocking details of this massive crypto scam.
Examining Cryptocurrency’s Role in National Security: Insights from FBI Director Christopher Wray
FBI Director Wray discusses the challenges of cryptocurrency in counterterrorism during Senate hearing.
FBI Investigates University of Michigan Student in West Virginia Voting App Hack Attempt
The FBI investigates a failed attempt to hack West Virginia’s voting app by a University of Michigan student, assuring no votes were tampered with.
Techstars Cuts Ties with Alchemist Amid Extortion Allegations Against Steven Nerayoff
Techstars has ended its partnership with Alchemist after Steven Nerayoff’s arrest for extortion. A necessary move for brand reputation amid legal woes.
Cryptocurrency Extortion: Two Arrested in $Millions Shakedown Scheme
Two men arrested for allegedly extorting millions from a crypto startup. Learn about their scheme and the authorities’ quick action!
