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Tag: FBI

YouTube channels hacked and rebranded for live-streaming crypto scams

October 24, 2021 wp-bot Cointelegraph

Google’s Threat Analysis Group (TAG) attributes the attacks to a group of hackers recruited in a Russian-speaking forum, who sell the hacked YouTube channels to

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Sanctioned Russian oligarch urges central bank to embrace Bitcoin

October 21, 2021 wp-bot Cointelegraph

The U.S. Treasury asked cryptocurrency companies to ensure compliance with sanctions last week.

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Nuclear engineer sells classified data to undercover FBI agents for crypto

October 11, 2021 wp-bot Cointelegraph

The FBI paid tens of thousands worth of cryptocurrency to a nuclear engineer in exchange for SD cards containing classified data.

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FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized

October 6, 2021 wp-bot Bitcoin News

A coordinated strike involving Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has led to the arrest of two “prolific” ransomware operators allegedly

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FBI Helps to Train Nigerian Crypto Crime Investigators

August 29, 2021 wp-bot Bitcoin News

The United States government through the FBI recently helped to run a training exercise whose goal is to enhance the capacity of Nigerian cryptocurrency crime

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Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges

August 18, 2021 wp-bot Bitcoin News

Larry Dean Harmon, founder and operator of the bitcoin mixing service Helix has pleaded guilty on Wednesday to money laundering charges. Harmon’s guilty plea follows

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Blockchain
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