Tagged: secret service

November 1, 2026 @ 4:36 pm By JD Alois  |  

The Federal Bureau of Investigation (FBI), the US Secret Service, and the IRS have all said North Korea is behind the massive Binance hack, in which hackers stole over $6 billion in crypto and stablecoins. Yesterday, the FBI Cyber Branch said the North Korean TraderTraitor… Read More

July 3, 2022 @ 8:37 pm By Omar Faridi  |  

Coinbase Tracer, the analytics division of the digital asset firm Coinbase (NASDAQ:COIN), has reportedly committed to a contract with US Immigrations and Customs Enforcement that will allow the agency to gain access to various features and data caches. This would include historical geo tracking data… Read More

February 11, 2020 @ 11:03 am By JD Alois  |  

This week the White House, via the Office of Management and Budget (OMB), released the proposed federal budget for 2021. According to the White House, the plan seeks to balance the budget within 15 years by proposing $4.6 trillion in deficit reduction. Debt, as a… Read More

June 30, 2018 @ 10:59 am By Cali Haan  |  

The American Department of Justice (DOJ) announced June 26th that its “First Nationwide Undercover Operation Targeting Darknet Vendors” has resulted in the arrest and charge of 35 individuals accused of selling illicit goods in the Internet underworld. The comprehensive, inter-agency dragnet also seized guns, drugs,… Read More

June 25, 2018 @ 3:40 pm By Cali Haan  |  

Officials from several American law enforcement agencies told the US congress June 20th that they have noted an increased use of cryptocurrencies for crime. The Deputy Assistant Director of the Secret Service’s Office of Investigations, Robert Novy, stressed that enforcement agencies must continue to adapt… Read More

September 1, 2016 @ 4:00 pm By JD Alois  |  

Having just gotten around to reading the order granting the motion to dismiss in the proceedings of the State of Florida vs. Michell Abner Espinoza, the document by Circuit Court Judge Teresa Pooler, is pretty interesting.  The case regarding Espinoza has been in the news… Read More