FBI

Former President Donald Trump is set to be deposed in October in relation to lawsuits filed by ex-FBI officials Peter Strzok and Lisa Page. According to an NBC News report on Thursday, the deposition is set for Oct. 17, where Trump will answer questions for two...

Agents of the U.S. Federal Bureau of Investigation (FBI) have reportedly been using facial recognition technology without the necessary training, raising serious concerns about privacy and civil liberties. What Happened: A Government Accountability Office (GAO) report, initiated by a group of seven...

Republican presidential candidate Vivek Ramaswamy recently gave a domestic policy speech revealing some interesting, if odd, plans concerning the federal government's workforce. Some of the changes he proposed are not quite in line with his previous statements....

Karl Sebastian Greenwood, co-founder of the infamous OneCoin cryptocurrency, has been sentenced to 20 years in prison for his role in orchestrating one of the largest cryptocurrency fraud schemes in history. The fraudulent operation, which began in 2014 and was based in Sofia, Bulgaria, deceived...

Lev Parnas, a former associate of Rudy Giuliani and Donald Trump, was convicted of conspiracy to illegally funnel money from Russian businessmen into the 2018 elections in the U.S. where he wanted to open recreational cannabis businesses. Parnas, who'd been...

The cryptocurrency world is under escalating cybersecurity threats, as evident from three significant incidents involving Binance (CRYPTO: BNB), Ethereum (CRYPTO: ETH) and a revealing FBI alert concerning the Stake.com theft. Leading this wave of cyber threats is a recent debacle at crypt...

The Federal Bureau of Investigation has named the North Korea-affiliated Lazarus Group as the perpetrator of a $41-million virtual currency theft from Stake.com, a prominent online casino and betting platform. What Happened: The heist, which took place around Sept. 4, is just one in...

In the latest development with the investigation into ex-President Donald Trump’s handling of classified records at his Florida residence, a Mar-a-Lago IT employee has agreed to cooperate with prosecutors. What Happened: The Hill reported on Tuesday that the IT worker, Yuscil Taveras, has...

Proud Boys leader Enrique Tarrio was sentenced to 22 years in prison for seditious conspiracy for his role in the deadly insurrection at the U.S. Capitol on January 6, 2021. This is the longest sentence to date handed down in connection with the assault on the Capitol. "What...

A sophisticated Russian malware named Infamous Chisel has been identified as a significant threat to cryptocurrency users and platforms.  The malware's advanced design and capabilities specifically target crypto-related activities, putting digital assets at heightened risk, ...

The Drug Enforcement Administration (DEA) has reportedly been deceived by a common cryptocurrency scam, resulting in a loss of more than $50,000 in cryptocurrency that had been seized during a three-year investigation into the use of virtual currency for laundering suspected drug proceeds. What...

As the Benzinga Cannabis Capital Conference returns to Chicago this September bringing together top CEOs, investors, leaders, advocates and politicians, let's scroll through the latest regulatory changes in the space. Are Cannabis Lounges Becoming The Norm? Missourians interested in coming...

Supporters of former U.S. President Donald Trump are expressing worries that a forthcoming pro-Trump rally may be a setup by the Federal Bureau of Investigation, according to an NBC News report on Thursday. The rally, scheduled to occur outside the Fulton County Jail ...

The founders of Tornado Cash, Roman Storm and Roman Semenov, have been indicted for allegedly operating a cryptocurrency mixer that laundered more than $1 billion, including funds from the notorious North Korean cybercrime group, Lazarus Group. U.S. Attorney Damian Williams said that Tornado...

The Federal Bureau of Investigation (FBI) has raised a red flag for cryptocurrency entities, revealing that North Korean hackers are poised to cash out Bitcoin (CRYPTO: BTC) valued at more than $40 million.  This development comes in the wake of the FBI's identification of recent...