Archives

July 2, 2022 @ 7:48 pm By JD Alois  |  

Ruja Ignatova, founder of OneCoin and sometimes referenced as the Cryptoqueen, is in the news again – this time for joining a very exclusive club – the FBI’s Most Wanted List. Ignatova is accused of having defrauded investors out of $4 billion via her company… Read More

February 27, 2022 @ 1:07 pm By Omar Faridi  |  

The FBI Cyber Division notes that cyber threat actors have recently “deployed destructive malware” against organizations operating in Ukraine. The FBI and Cybersecurity and Infrastructure Security Agency noted in an extensive update that “leading up to Russia’s unprovoked attack against Ukraine, threat actors deployed destructive… Read More

October 8, 2020 @ 8:53 pm By JD Alois  |  

Attorney General William P. Barr announced today the publication of the “Cryptocurrency: An Enforcement Framework.” The publication was created by Barr’s Cyber-Digital Task Force. The document outlines the Department of Justice’s approach to crypto and its challenges. The Framework states: “… despite its relatively brief… Read More

April 15, 2020 @ 7:32 pm By JD Alois  |  

The Federal Bureau of Investigation is out with an ominous note predicting a rise in cryptocurrency-related scams fueled by the COVID-19 pandemic. The FBI expects that the bad guys will take advantage of the FUD to steal your money and then launder it through the… Read More