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fbi

Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)
FBI Launches New Crypto Crimes Unit
The National Cryptocurrency Enforcement Team will investigate ransomware and other crimes with tools including blockchain analysis.
Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)

Opinionated 4:3
‘Tis the Season of Ransomware Indictments, Feat. Chainalysis’ Gurvais Grigg
The U.S. must keep up with crypto technology to maintain global economic influence.
Opinionated 4:3

(Rene Baker/Unsplash)
Canadian Police Arrest Teen for Allegedly Stealing $36M in Crypto
It is the biggest cryptocurrency theft ever reported in Canada, police said.
(Rene Baker/Unsplash)

(Shutterstock)
FBI Warns of Scams Using Crypto ATMs and QR Codes
The U.S. law enforcement agency says there has been an increase in scammers directing victims to use physical crypto ATMs and QR codes to complete transactions.
(Shutterstock)

(Getty Images)
International Police Seize $4.9M in Crypto From Alleged Darknet Drug Traffickers
Operation Dark HunTor cracked down on criminals involved in the sale of tens of thousands of illicit goods and services throughout Europe, Australia and the U.S.
(Getty Images)

Submarine Force Library and Museum, Groton, Conn., home of the first nuclear submarine, the USS Nautilus. (Bob Smith?Unsplash)
US Nuclear Engineer, Wife Charged Over Sale of Naval Secrets for Crypto
The pair had received $100,000 in monero before they were arrested by the FBI and NCIS, according to the criminal complaint.
Submarine Force Library and Museum, Groton, Conn., home of the first nuclear submarine, the USS Nautilus. (Bob Smith?Unsplash)

darji
Major Law Enforcement Operation Busts 300 Crime Rings, Recovers Millions in Crypto
The operation used intelligence gathered from an encrypted service developed by the FBI and Australian police.
darji

DOJ
DeepDotWeb Operator Pleads Guilty to Laundering $8.4M in Bitcoin Kickbacks
Tal Prihar admitted to taking bitcoin payments from darknet marketplaces in exchange for referral links.
DOJ

federal court new york
'Coin Signals' Trader Arrested on $5M Crypto Fund Fraud Charges
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.
federal court new york

FBI drk web
FBI Needs a Dark Web, Crypto Strategy, DOJ's Inspector General Says
FBI lacks a "comprehensive strategy for addressing the cryptocurrency threat in the future," OIG wrote.
FBI drk web