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FBI – Magic Cryptocurrency

Telegram Founder Bashes US as a ‘Police State’ Amid Free TON Launch

In a May 7 post, Telegram founder, Pavel Durov, calls the U.S. a “police state” and discourages entrepreneurs from moving their...

If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back

The United States Department of Justice is seeking the owners of crypto funds that were held by CoinGather — a small crypto exc...

Cybercrime Reports Increased by 2 to 3 Times Amid COVID-19

Speaking as part of an online panel hosted by think tank, Aspen Institute, Federal Bureau of Investigations, or FBI, deputy ass...
April 19, 2020
20

FBI Arrests Russian Rapper For Crypto Money Laundering, Cites Damning Instagram

United States authorities have arrested a Russian national under allegations of money laundering — using his Instagram that pro...

FBI Apprehends & Charges Russian Hacker, Closes Down Deer.io Platform

The Federal Bureau of Investigation (FBI) has charged a Russian hacker for stealing private information, and has shut down his ...
March 27, 2020
31

Online Petition Asking for Ross Ulbricht’s Release Gathers 275K Signatures

A petition calling on the White House to release Ross Ulbricht, the creator of the dark web marketplace Silk Road, has gathered...

The Cracks Are Showing in Iran

Running up against limited experience and resources for monitoring potentially illegal use of digital assets, United States aut...

Alleged Deer.io Black Market Kingpin Arrested by FBI

Kirill Victorovich Firsov, the alleged owner of Russian-based anonymous marketplace Deer.io, was arrested on March 7 by Federal...

Ransomware Hacks Cost Victims $144M in BTC Over Last 6 Years, FBI Says

A recent presentation from the U.S. Federal Bureau of Investigation, or FBI, shows ransomware hackers have pilfered massive amo...
February 27, 2020
48

Apple’s iCloud Is “Now Officially a Surveillance Tool”

Pavel Durov, founder and CEO of major encrypted messenger Telegram, argues that Apple’s cloud service iCloud is “now officially...