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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Intelligence Agencies

Organizations responsible for national security and intelligence gathering.

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 19 28.04.2021

SBU seizes 800 kg of silver from a Bitcoin exchange. Suspects’ business partner decries lawlessness.

The Security Service of Ukraine (SBU) reported on the uncovering of a gang allegedly involved in money laundering and illicit transfer of funds, including via cryptocurrencies.
AI translated
Ex-CIA officer says the scale of illicit Bitcoin operations is exaggerated
ForkLog 26 13.04.2021

Ex-CIA officer says the scale of illicit Bitcoin operations is exaggerated

Authorities’ perceptions of the scale of Bitcoin’s use in illicit activity are greatly distorted, and blockchain analysis will enable effective crime-fighting.
AI translated
Ukraine halts call-centre scam that siphoned funds by posing as cryptocurrency investments
ForkLog 15 18.03.2021

Ukraine halts call-centre scam that siphoned funds by posing as cryptocurrency investments

The Security Service of Ukraine (SBU) has halted the activities of criminals who extorted funds from citizens of the European Union and CIS under the guise of investments in cryptocurrency, securities, gold and other assets.
AI translated
uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 18 22.09.2020

CIA opens division to study blockchain technology

The CIA has unveiled a new research division, CIA Labs. It will study blockchain and new technologies, according to a statement.
AI translated
FBI files complaint against Bitsonar pyramid founder
ForkLog 28 07.09.2020

FBI files complaint against Bitsonar pyramid founder

Former employee of the Bitsonar cryptocurrency fund, Yaroslav Stadchenko (also known as Yan Novak), reported misconduct by the founder Alexander Tovstenko to the U.S. FBI.
AI translated
uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 7 29.07.2020

In Kyiv, suspects in a series of explosions detained for extorting 50 BTC

The Security Service of Ukraine (SBU) detained two alleged organizers of a series of explosions in Kyiv, who demanded 50 BTC (over $550,000 at the time of writing).
AI translated
FBI Shuts Down Deep Dot Web and Arrests Administrators
nick 28 07.05.2019

FBI Shuts Down Deep Dot Web and Arrests Administrators

The United States Federal Bureau of Investigation (FBI) has arrested several individuals suspected of operating the darknet news site Deep Dot Web. They are accused of facilitating user access to darknet markets where illegal goods are sold. According to investigators, these individuals earned millions of dollars by posting links to .onion domains of illicit marketplaces, […]
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