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Tag: FBI

MTI Mastermind Arrest: Lawyer Points to Agreement Relating to Johann Steynberg’s Extradition to South Africa

January 16, 2022 wp-bot Bitcoin News

With Johann Steynberg now in custody in Brazil, a lawyer has suggested that South Africa may have to resort to an existing legal assistance agreement

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FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin

December 23, 2021 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI), in collaboration with Citibank, Sony, and Japanese law enforcement, has taken action to “return more than $154 million in

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FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate

December 4, 2021 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI) has seized bitcoin worth more than $2.2 million tied to ransomware payments. The cryptocurrency allegedly belongs to an affiliate

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Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft

November 21, 2021 wp-bot Bitcoin News

A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described as the largest crypto theft by a single

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Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

November 19, 2021 wp-bot Bitcoin News

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s

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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 2021 wp-bot Bitcoin News

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told

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