FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of nuance”…
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FBI
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FBI Issues Warning Against Non-Compliant Crypto Money Services
The Federal Bureau of Investigation (FBI) has made a notice warning the public to avoid using cryptocurrency money-transmitting…
FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services
[[{“value”:” The FBI has issued a public service announcement today, warning Americans against using unregistered and non-Know Your…
DOJ Arrests Samourai Wallet Duo for Laundering $100M
Federal prosecutors have accused the founders of Samourai Wallet, Keonne Rodriguez and William Lonergan Hill of conspiracy to…
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill,…
Ethereum Insider Files Lawsuit Against FBI Co-Conspirators
[[{“value”:” Steven Nerayoff, a former advisor to Ethereum, has initiated a lawsuit against Michael Hlady, also known as…
FBI Investigates Bitcoin Core Developer Meeting Over $3.6M BTC Theft
[[{“value”:” Coinspeaker FBI Investigates Bitcoin Core Developer Meeting Over $3.6M BTC Theft The Federal Bureau of Investigation (FBI)…
Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why
[[{“value”:” A Bitcoin Core developer meeting has come under the FBI’s scrutiny. Mike Schmidt, Director at Brink—a charitable…
NFPrompt Suffers Major Hack: FBI Steps In To Ensure User Safety
NFPrompt (NFP), a prominent player in the crypto sphere, has been hit by a significant cyber breach, throwing…
Tether helps US DOJ and FBI recover $1.4M in stolen funds
The U.S. Attorney’s Office says this is among the first times the U.S. has recovered USDT from an…