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Cryptorank

Category Federal Bureau of Investigation (FBI)

MainNewsFederal Bureau of Investigatio...
Stablecoin Liquidity Surges, JPMorgan Predicts Q4 Gains, and More — Week in Review

Stablecoin Liquidity Surges, JPMorgan Predicts Q4 Gains, and More — Week in Review

In September 2024, stablecoin liquidity hit record highs. Meanwhile, JPMorgan analysts predicted further Bitcoin gains, citing October’s historical...
Oct, 13, 2024
by Bitcoin News
BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review

BTC Ponzi Scheme Mastermind Suffers Heart Attack, Analyst Eyes $300K BTC Price, and More — Week in Review

Johann Steynberg, the mastermind behind a South African bitcoin Ponzi scheme, died of a heart attack while under house arrest in Brazil. A technica...
May, 05, 2024
by Bitcoin News
Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why

Bitcoin Core Developer Meeting Under FBI Scrutiny, Here’s Why

A Bitcoin Core developer meeting has come under the FBI’s scrutiny. Mike Schmidt, Director at Brink—a charitable organization that funds open-sourc...
Apr, 11, 2024
3 min read
by Bitcoinist
FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI

FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI

In a recent development, it has come to light that advisers of bankrupt crypto exchange FTX have provided federal law enforcement agencies across t...
Nov, 03, 2023
3 min read
by Bitcoinist
OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

OneCoin Crypto Scam Facilitator Irina Dilkinska Faces 40 years imprisonment

Cryptocurrency regulation is getting more challenging in the United States following several cases of fraud and crashes of crypto-related firms. Th...
Mar, 22, 2023
2 min read
by Bitcoinist