Tag: FBI
French Police Dismantle Gigantic Cryptojacking Botnet Targeting Monero
French police dismantle a massive botnet used for Monero cryptojacking, affecting 850,000 computers internationally.
QuadrigaCX Bankruptcy Moves to Toronto: The Next Chapter in a Crypto Saga
EY requests to move QuadrigaCX bankruptcy case from Halifax to Toronto amid rising complexities involving law enforcement. What’s next?
North Korea’s Cyber Crime Wave: Hacking for Weapons Funding
Explore how North Korea allegedly nets $2 billion through hacking efforts funding weapons of mass destruction.
$1.6 Million in Fees Approved for QuadrigaCX Legal Proceedings
The Supreme Court of Nova Scotia has approved over $1.6 million in fees for QuadrigaCX’s legal representatives amidst ongoing legal proceedings.
FBI Investigates Long Island Iced Tea’s Shift to Blockchain for Insider Trading Evidence
The FBI investigates Long Blockchain’s potential insider trading and securities fraud linked to WhatsApp messages. What’s brewing behind the scenes?
Cryptocurrency Escrow Company Scandal: Volantis Principal Charged With $7 Million Fraud
Jon Barry Thompson of Volantis faces $7M fraud charges over a fake Bitcoin transaction scheme, leaving investors in the lurch.
FBI and DHS Raid Michigan Tech Center Amid Crypto Controversy
Michigan’s tech center, The Geek Group, faces federal scrutiny as the FBI and DHS raid the premises during a cryptocurrency investigation.
AriseBank CEO Arrested for $4 Million Fraud: A Deep Dive
Jared Rice, CEO of AriseBank, arrested for defrauding investors out of $4 million. Learn about the charges and implications for the crypto world.
The Future of Blockchain: Will It Be Hailed or Hated? Insights from George Friedman and NSA Revelations
George Friedman raises concerns about blockchain’s future as a technology. What does the future hold for encryption amidst agency revelations?
Backpage.com Seized: The Dark Side of Cryptocurrency and Crime
Discover how Backpage.com was seized for laundering $500M using cryptocurrencies, exposing the dark side of digital payments.
