Articles about FBI
Founder of Bitcoin Mixing Service Convicted for Money Laundering
On Tuesday, the founder of Bitcoin Fog, Roman Sterlingov, was convicted of money laundering in a court in Washington,...
FBI Report: Cryptocurrency Investment Fraud Tops U.S. Investment Losses in 2023 💸🚫
According to the FBI, a significant 86% of investment losses in the country in 2023 were related to cryptocurrency in...
🚨 Breaking News: German Authorities Seize 50,000 Bitcoins 🚔💰💣
In a significant crackdown, German authorities have recovered a staggering $2 billion worth of Bitcoin assets, equati...
SEC Investigates Unauthorized Tweet About Bitcoin ETF Approval
U.S. officials from the SEC and FBI are joining forces to comprehensively investigate the impact of a tweet that caus...
What virtual currency projects targeting the United States has the FBI cracked down on? Global Perspective
Foreign countries are not exempt from lack of freedom FTX case, Silk Road dark web, male and female thieves.
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