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# FBI News

February 23, 2019 by at Blockchain, Crime, News
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. The FBI Wants You The controversy surrounding the digital token issued by BitConnect is something the industry would want...
February 20, 2019 by at Altcoins, Bitcoin, Commentary, News
It is rare that cryptocurrency investors and traders actually get insight into the way that law enforcement is watching and examining the cryptocurrency industry. In a recent interview with the FBI conducted by The Paypers, February 19, 2019 - the agency elaborated on how investors can protect themselves, and how...
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News.  The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. Reportedly, Rice had tricked the investors into a ponzi cryptocurrency scheme, promising...
While the ethos of digital currencies is rooted in anonymity and privacy for the transacting parties, a New York-based company believes it can unravel blockchain’s data to uncover the person/s behind suspicious accounts. Anonymous? Not so Much As per a Fortune report on July 27, 2018, blockchain security company Chainalysis...
The United States Central Intelligence Agency (CIA) has stated that it is not willing to confirm or deny rumors alleging that it knows the true identity of the elusive Bitcoin founder Satoshi Nakamoto. The Search for Satoshi The statement was made in response to a Freedom of Information Act (FOIA)...
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