FBI

The Federal Bureau of Investigation is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.

Source: fbi.gov

Bankman-Fried Gets Last Chance to Plead His Case

Bankman-Fried Gets Last Chance to Plead His Case
Bankman-Fried Gets Last Chance to Plead His Case
October 31, 2023  |  Legal & Regulation

Sam Bankman-Fried is set to wrap his testimony in his federal fraud trial Tuesday (Oct. 31). Get the Full Story Complete the form to unlock...

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Bankman-Fried Wants 2nd Crack at ‘Bad Legal Advice’ Defense
Bankman-Fried Wants 2nd Crack at ‘Bad Legal Advice’ Defense
October 10, 2023  |  Legal & Regulation

Sam Bankman-Fried wants another shot at mounting a “bad legal counsel” defense. Get the Full Story Complete the form to unlock this article and enjoy...

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Rising QR Code Scams Point to Increasing Abuse of Tech
Rising QR Code Scams Point to Increasing Abuse of Tech
September 21, 2023  |  Cybersecurity

Where new technology and new payment preferences arise, the hackers and scammers are sure to follow. Get the Full Story Complete the form to unlock...

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FBI Ties $40 Million in Stolen Crypto to North Korea
FBI Ties $40 Million in Stolen Crypto to North Korea
August 23, 2023  |  Cryptocurrency

The FBI says a hacker group with ties to North Korea may try to sell $40 million in stolen bitcoin. Get the Full Story Complete the form...

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Authorities Infiltrate and Shut Down Ransomware Group That Took $100M 
Authorities Infiltrate and Shut Down Ransomware Group That Took $100M 
January 26, 2023  |  Cybersecurity

A global ransomware group has been shut down by American, German and Dutch authorities. Get the Full Story Complete the form to unlock this article...

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Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
Small Businesses Increasingly Targeted by BEC Scams and Other Internet Crimes 
December 16, 2022  |  Cybersecurity

Criminals are using BEC scams against small businesses to steal hundred-thousand-dollar food shipments.  Get the Full Story Complete the form to unlock this article and...

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FBI Charges Investment Manager in $10M Crypto Ponzi Scheme
FBI Charges Investment Manager in $10M Crypto Ponzi Scheme
November 20, 2022  |  Cybersecurity

Federal authorities have charged an Ohio man with taking part in a fraudulent cryptocurrency investment scheme that raised at least $10 million from investors. Get...

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DOJ: Chinese Intelligence Officers Paid $61K in Bitcoin Bribes to FBI Agent
DOJ: Chinese Intelligence Officers Paid $61K in Bitcoin Bribes to FBI Agent
October 24, 2022  |  Cryptocurrency

A Chinese intelligence officer has been charged with money laundering for using bitcoin as part of an effort with another officer to bribe a United...

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