FBI

FBI Foils $2M Crypto Kidnapping Plot Targeting Miami Jeweler

FBI intercepted a planned $2 million cryptocurrency kidnapping scheme in Miami. Four suspects coordinated the plot through Telegram, targeting a Seybold jewelry building worker. Law enforcement...

DoJ Probes Polymarket as FBI Raids Founder’s Home Over US Customer Access

The Department of Justice is investigating Polymarket for allegedly accepting bets from US customers FBI agents raided Polymarket CEO Shayne Coplan's home and seized his...

FBI Raids Crypto Prediction Platform CEO’s Home After Trump Victory Forecast

FBI agents conducted an early morning raid on Polymarket CEO Shayne Coplan's Soho apartment, seizing electronic devices The raid follows Polymarket's recent prediction of Donald...

FBI And Other US Agencies Seize Crypto In Latest Darkweb Operation

Listen all y'all, it's a SaboTor.On March 26, the US Federal Bureau of Investigation (FBI) released the results of a joint investigation involving more...

FBI Seeking Potential Victims of BitConnect to Assist Investigation

If you invested in the proprietary token offered by the now-defunct crypto...

The FBI Is On The Lookout For BitConnect Victims

February 21, 2019 8:32 PMHere’s a brief questionnaire you might not want to ignore.For those who happened to have invested in the BitConnect coin...

Making A List And Checking It Twice: The FBI Highlights Key Features In ICO Scams

February 20, 2019 12:25 AMFind out the FBI’s stance on the ICO v. STO debate! (Spoiler alert: It’s as boilerplate as you’d expect.)While some...

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Dubai, Maldives Advance Multi-Million Real Estate Tokenization

Dubai Land Department launched phase two of a real estate tokenization pilot following the tokenization of $5 million worth...

Top Aave DAO Developer Quits in “Devastating” Split.

Bored Ghosts Developing, a key Aave DAO contractor, will not renew its contract in April after labeling Aave Labs'...

Bitcoin Whale Selling Dominates Despite Easing Sell Pressure

Bitcoin exchange deposits have dropped from a peak of 60,000 BTC in early February to a recent seven-day average...

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