FBI – Bitcoin trading

FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

January 23, 2023 admin bitcoin scammers, Bitcoin seizure, crypto scam victims, crypto scammers, cryptocurrency scammers, DOJ, elderly victims, FBI, fbi seizes bitcoin, Featured, overseas scammers

The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the

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Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

December 4, 2022 admin Autism Capital, Autism Capital tweet, Balance Sheet, barista, Caroline Ellison, CEO Alameda, Co-CEO, Co-CEO Alameda, Coffee Shop, Ellison, Ellison Alameda, Ellison explains balance sheet, FBI, FTX Dog, FTX/Alameda fiasco, Golden Doodle Puppy, Good Morning America, Gopher, Ground Support Coffee, investigators, Mysterious Partners, Mystery, New York Attorney’s Office, New York Times, News, Sam Bankman-Fried, Sam Trabucco, Sandwich Shop, sbf, SBF tales, Silence, SoHo Manhattan, Twitter Spaces Interview

On Dec. 4, 2022, the Twitter account and citizen journalist called Autism Capital shared two pictures of a woman that

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Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report

November 2, 2022 admin Biden Administration, Censorship, Department of Homeland Security, DHS, disinformation, Elon Musk, elon musk twitter, Facebook, FBI, Featured, Instagram, LinkedIn, misinformation, police disinformation, Reddit, tech platforms, Twitter

The U.S. Department of Homeland Security (DHS) and the Federal Bureau of Investigation (FBI) are reportedly working closely with major

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FBI Warns Crypto Owners Not to Fall for ‘Liquidity Mining Scam’

July 26, 2022 admin FBI, fbi crypto warning, fbi cryptocurrency warning, fbi warning, Featured, Liquidity mining, liquidity mining scam

The Federal Bureau of Investigation (FBI) has warned crypto investors about a scam using an investment strategy called liquidity mining.

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FBI Arrests 2 Men Planning ‘Violent’ Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

June 28, 2022 admin Bitcoin crime, crypto crime, DOJ, FBI, home invasion, home robbery, Regulation, steal bitcoin, steal cryptocurrency

The Federal Bureau of Investigation (FBI) has arrested two men who participated “in a violent plan to break into a

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FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin

December 23, 2021 admin Citi, CitiBank, CitiGroup, FBI, Japan, japanese authorities, japanese police, Regulation, sony

The Federal Bureau of Investigation (FBI), in collaboration with Citibank, Sony, and Japanese law enforcement, has taken action to “return

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FBI Seizes Bitcoin Worth More Than $2.2 Million From Ransomware Affiliate

December 4, 2021 admin FBI, fbi seizes bitcoin, fbi seizes crypto, fbi seizes cryptocurrency, News, Seized bitcoin, seized btc

The Federal Bureau of Investigation (FBI) has seized bitcoin worth more than $2.2 million tied to ransomware payments. The cryptocurrency

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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 2021 admin Alexander Vinnik, Arrest, attorney, Bitcoin, BTC-e, businessman, Coyote Crypto, Crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, Defense, Denis Dubnikov, detention, Dubnikov, dutch, Eggchange, Entrepreneur, Exchange, FBI, holland, hospitals, Investigation, kidnapping, lawyer, Mexican, Mexico, Money Laundering, Netherlands, News, ransomware, ransomware actors, Ransomware attacks, Ryuk, Sanctions, Suex, U.S., US, vinnik, Wex

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he

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FBI Arrests 6 Free Keene Members Operating Cryptocurrency Exchange

March 21, 2021April 21, 2021 admin Aria DiMezzo, Arrested, Bitcoin exchange, crypto exchange, FBI, Free Keene, free keene members, Ian Freeman, New Hampshire, Nobody, Regulation

Six people involved with the Free Keene movement have been arrested and charged for allegedly operating an illegal cryptocurrency exchange

Experts Predict Future Regulation of Crypto Exchanges by 2025, With Split Opinion on Similarity to Traditional Finance
Following finder.com’s reports on bitcoin and ethereum predictions, the product comparison site polled 56 specialists in the fintech and cryptocurrency industry to gauge their thoughts on future regulation of crypto exchanges. The experts predict that virtual currency trading platforms will be regulated, but not until 2025 or 2030. When regulation does occur, 76% of Finder’s
Report: Egyptian Lawmakers Hail Parliament’s Endorsement of Pact to Join BRICS Bank
Egyptian lawmakers recently hailed the parliament’s endorsement of a pact that allows the country to join the New Development Bank, a report has said. According to the report, the lawmakers believe joining this BRICS-backed institution will help Egypt reduce its demand for dollars and enable it to preserve its forex reserves. Joining BRICS Following the
Cramer’s lightning round: Stick with Netflix
Cramer answered callers' investing questions at rapid-fire speed on Thursday's edition of the lightning round.
Okx to Launch Okx Collective, a Metaverse Experience Powered by Manchester City Soccer Players
Okx, one of the largest cryptocurrency exchanges in the market, has announced the launch of its soccer-focused metaverse experience, called the “Okx Collective.” The immersive experience will include Jack Grealish, Rúben Dias, Ilkay Gündoğan, and Alex Greenwood, stars from Manchester City, the reigning champion of the Premier League. Okx To Launch Okx Collective Metaverse Sports
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading platform’s team also intend to relocate the business to the Russian Federation. Co-Founder Says Exchange Will Provide Access to User Funds Crypto exchange Bitzlato is taking steps to restore operations and immediately

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