Skip to content
Blockchain

Blockchain

  • Blockchain
    • Bitcoin News
    • Bitpanda
    • Blockchain Council
    • CEX.IO
    • Changelly
    • Coinbase
    • CoinStats
    • Cointelegraph
    • CryptoNinjas
    • IBM Blockchain Blog
    • Inside Bitcoins
    • Kraken
    • Medium Blockchain
    • News BTC
    • Reddit | Cryptocurrency
    • The Blockchain
  • About
    • Cookie Policy (EU)
    • Impressum

Tag: FBI

FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans

July 18, 2024 wp-bot Bitcoin News

The U.S. Attorney’s Office has launched a civil forfeiture action to reclaim cryptocurrency seized by the FBI from international fraudsters involved in “pig butchering” schemes.

Read more

The Rise and Fall of the Cryptoqueen: The Unbelievable Story of Ruja Ignatova and the $4 Billion…

July 14, 2024 wp-bot Blockchain, Medium Blockchain

Meet Ruja Ignatova, the “Cryptoqueen.” In 2014, she launched OneCoin, one of the biggest frauds in crypto history. In 2017, she vanished… Continue reading on

Read more

Federal Agencies Join Forces to Fight Crypto Scams

July 13, 2024 wp-bot Bitcoin News

Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at a Fraud Disruption Conference to

Read more

US State Dept offers $5M reward for OneCoin ’Cryptoqueen’

June 26, 2024 wp-bot Cointelegraph

Bulgaria’s Acting Prosecutor General said Ruja Ignatova would be charged in absentia, while the FBI listed a $5 million reward for the OneCoin founder.

Read more

US Offers $5 Million Reward for Information Leading to Onecoin Founder Ruja Ignatova

June 26, 2024 wp-bot Bitcoin News

The U.S. government has announced a $5 million reward for information leading to the arrest or conviction of Ruja Ignatova, the Onecoin co-founder who is

Read more

FBI Warns of Fake Firms Promising to Recover Lost Cryptocurrencies

June 25, 2024 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI) has alerted the public to “an emerging criminal tactic” targeting investors who have already fallen victim to cryptocurrency scams

Read more

Posts pagination

«Previous Posts 1 … 9 10 11 12 13 … 32 Next Posts»
WordPress Theme: Gridbox by ThemeZee.
Manage Cookie Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage vendors Read more about these purposes
View preferences
{title} {title} {title}
Blockchain
Proudly powered by WordPress Theme: Gridbox.