News list for " Bureau of Investigation"
The FBI said it was aware of multiple incidents of bomb threats and harassment targeting Trump's nominees for his transition team and was working with law enforcement partners to investigate the incidents. The FBI said it took all potential threats seriously and encouraged the public to immediately report any incidents they deemed suspicious to law enforcement. Earlier, President-elect Donald Trump's transition team announced that several of Trump's cabinet nominees had received violent threats ...
According to an official announcement, the Indonesian Criminal Investigation Agency (Bareskrim), in collaboration with Binance and Tokocrypto, successfully thwarted a major scam, identified multiple suspects, and seized $200,000 in illicit funds. During an investigation into a suspected trading scam, Bareskrim uncovered a romance scam network, discovered key wallet addresses, and arrested individuals involved in managing the stolen funds. This operation highlights the importance of Public-Privat...
The U.S. Homeland Security Investigations (HSI) announced Friday that a woman has been sentenced to eight years in prison for a failed plan to hire a killer to murder using Bitcoin. Melody Sasser attempted to use the dark web to hire a killer to kill an Alabama resident. She paid nearly $10,000 in cryptocurrency and tried to make the murder look like an accident. Authorities found hard evidence in her home that led to her arrest and conviction.
On August 21, the investigation was initiated in response to the application of the domestic industry. After receiving the application, the investigation authority reviewed the application in accordance with relevant Chinese laws and regulations and in accordance with WTO rules, and decided to initiate an investigation. The investigation authority will conduct an investigation in accordance with the law, fully protect the rights of all stakeholders, and make an objective and fair ruling based on...
The Homeland Security Investigations (HSI), a division of the U.S. Department of Homeland Security (DHS), has announced that its New York task force has charged Michael Lauchlan with operating a fake cryptocurrency recovery business called the Coin Dispute Network (CDN) that defrauded customers of Ethereum (ETH) under false pretenses.
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