FBI


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Ex-FBI Chief: Virtual Currencies Hinder Criminal Investigations

The Federal Bureau of Investigation's work is being hampered by the criminal use of virtual currencies.

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Markets

Lawyer Arrested in Attempt to Sell Confidential Complaint for Bitcoin

A lawyer for a major US lobbying firm has been arrested and charged after trying to sell a sealed complaint in exchange for bitcoin.

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Markets

To Catch a Ransomer: How the FBI Chases Crime on the Blockchain

Ever wonder how the FBI catches ransomware perpetrators? This special agent laid out the process in great detail.

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Markets

The FBI is Worried Criminals Might Use the Private Cryptocurrency Monero

An FBI special agent has said it's unclear how the agency would respond to widespread criminal use of privacy-enhancing cryptocurrencies like monero.

FBI special agent Joseph Battaglia

Markets

The FBI is Investigating a $1.3 Million Bitcoin Theft

The FBI is investigating a report filed by an anonymous Bitfinex user alleging that funds were stolen from their account.

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Markets

FBI: Malware Victims Should Pay Bitcoin Ransoms

Victims of malware, such as bitcoin ransomware Cryptolocker, should pay off the perpetrators, an FBI agent has advised.

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Markets

Rogue FBI Agent Searching for Lost Bitcoin, Silk Road Advisor Alleges

A corrupt FBI agent is planning to extort $71m from Silk Road mastermind Ross Ulbricht, according to new allegations.

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Markets

Bitcoin Up For Discussion at Commonwealth Virtual Currency Meeting

The Commonwealth Virtual Currencies Working Group is meeting for the first time next week to discuss the pros and cons of cryptocurrencies.

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Markets

FBI: Recent Bitcoin Ransomware Losses Top $18 Million

The FBI has received reports of more than $18m in losses in the past year stemming from the spread of bitcoin ransomware Cryptowall.

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Markets

Alleged Silk Road 2.0 Accomplice Arrested on Conspiracy Charges

Federal investigators have confirmed that Brian Richard Farrell has been arrested in connection with black market website Silk Road 2.0.

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