News Founder of the Bitcoin Mixer Helix Pleads Guilty to Money Laundering Charges editorial staff 18. August 2021
News FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme editorial staff 5. August 2021
News FBI joins Mirror Trading probe in Africa to help recover US investor funds editorial staff 4. August 2021
News DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’ editorial staff 17. July 2021
News FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats editorial staff 12. July 2021
News FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’ editorial staff 12. June 2021
Cybercrime News New analysis sheds light on DOJ Bitcoin seizure, as JBS pays massive $11M ransom editorial staff 10. June 2021
News Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story editorial staff 9. June 2021
News FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers editorial staff 8. June 2021
News FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam editorial staff 7. May 2021
News Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service editorial staff 23. April 2021
News Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing editorial staff 11. April 2021