FBI
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail
Submitted by Anonymous (not verified) on Tue, 04/30/2024 - 05:40FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
Submitted by Anonymous (not verified) on Sun, 04/28/2024 - 09:00The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns
Submitted by Anonymous (not verified) on Fri, 04/26/2024 - 17:20FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
Submitted by Anonymous (not verified) on Fri, 04/26/2024 - 06:00US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
Submitted by Anonymous (not verified) on Wed, 04/24/2024 - 23:10Ethereum Insider Files Lawsuit Against FBI Co-Conspirators
Submitted by Anonymous (not verified) on Tue, 04/16/2024 - 09:00Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as Michael Peters, and Marianna Shooshani
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Submitted by Anonymous (not verified) on Fri, 03/08/2024 - 20:00Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the p
Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI
Submitted by Anonymous (not verified) on Fri, 03/08/2024 - 20:00Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the p