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August 17, 2023
In February 2022, we blogged on the seizure of a record $3.6 billion in stolen Bitcoin (“BTC”) and an accompanying criminal complaint, charging husband and wife Ilya “Dutch”...
April 16, 2023
Thousands of people are believed to have lost their savings after investing in a cryptocurrency trading app called iEarn Bot. Experts who have investigated
March 25, 2023
Experts who investigated iEarn Bot say it could be part of one of the biggest-ever crypto scandals.
March 18, 2023
Experts who investigated iEarn Bot say it could be part of one of the biggest-ever crypto scandals.
July 5, 2022
On March 9, 2022, President Joseph Biden issued Executive Order 14067, which charged the Department of Justice (in consultation with the Departments of State, Treasury, and Homeland...
April 19, 2022
Cybercriminal activity is on the rise, with North Korean and Russian cybercriminals targeting crypto-related firms and crypto holders to fund illegal activity.
March 29, 2022
Statement by Cyber Division Assistant Director Bryan A. Vorndran before the House Judiciary Committee
March 15, 2022
The FBI is announcing the creation of the Virtual Assets Unit (VAU), a nerve center for the FBI’s virtual currency programs.