Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint.
Telegram founder says that the U.S. is no longer an attractive place for tech entrepreneurs.
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
U.S. officials are seeking people who may have claims against the holdings of CoinGather, an obscure crypto exchange seized in 2018.
The post U.S. Department of Justice seeks claimants to funds seized from crypto exchange in 2018 appeared first on The Block.
The FBI is receiving between 3,000 and 4,000 reports of coronavirus-related scams daily
The US government urged countermeasures to stymie North Korea’s billion-dollar cybercrime campaigns.
Rapper Maksim Boiko had claimed bundles of money he posed with in photos came from rental revenue and investments in bitcoin.
FBI arrests Russian rapper, for money laundering, citing his Instagram pics with allegedly unearned cash and data from defunct crypto exchange BTC-e
The FBI shuts down alleged hacker Kirill Firsov’s platform, Deer.io, used for selling stolen information