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FBI

The FBI seizes $34 million in crypto from a guy who sold personal information about internet users

Jeet Adhvaryu Apr 5, 2022 0

Federal prosecutors in the Southern District of Florida confiscated almost $34 million in cryptocurrency associated with illegal Dark Web activity in one of the largest crypto forfeiture…

Crypto News

The FBI takes safeguards as cryptocurrency crime climbs by an astounding 80 %

Jeet Adhvaryu Mar 8, 2022 0

According to Chainalysis, crypto-related crimes have reached an all-time high. The FBI responded by establishing the "Crypto Task Force" to target unlawful activity in the cryptocurrency…

Crypto News

The FBI Arrested 26 Israelis on Suspected Complicity in a Cryptocurrency Fraud Scheme

Jeet Adhvaryu Oct 11, 2021 0

The FBI teamed up with the Israeli Police to apprehend 26 individuals suspected of being involved in a bitcoin fraud operation. The Federal Bureau of Investigation and the Israeli Police…

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