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FBI’s 130 Crypto-Related Cases

The Federal Bureau of Investigation (FBI) reportedly»has 130 cases tied to cryptocurrencies,» based on Supervisory Special Agent Kyle Armstrong. Speaking at the Crypto Evolved conference Wednesday in New York, Bloomberg quoted him:

The cases’threat tagged’ to monies encompass crimes like illicit drug sales, human trafficking, kidnapping and strikes.

Armstrong is in charge of the FBI currency initiative, which has been around for around three decades, the publication noted.

While acknowledging that his agency»takes a neutral view on electronic tokens, he noted several pros and cons,» the news outlet conveyed and quoted him explaining that the FBI has noticed a rise in illegal activity facilitated by cryptocurrency payments. «There are hundreds and hundreds of cases in the bureau, so it is a small sliver at this time,» he elaborated and net bitcoin casino review.

Crypto Use on the Dark Web

According to Armstrong,»the opioid epidemic» has become a focus of the FBI since the agency sees»a surge in drug abuse,» enabled from the dark web. Moreover, he claimed that the agency has also»seen a substantial rise in extortion schemes linked to virtual monies on the southwest border of the U.S.»

In its budget request for Fiscal Year 2018, the FBI asked for»80 positions and $21.6 million» to improve its investigative technologies to fight cybercrime. The agency mentioned,»A number of our criminal investigators face the challenge of identifying online pedophiles who hide their crimes and identities behind layers of anonymizing technologies, or drug traffickers using virtual currencies to obscure their trades.»

On Monday, the House of Representatives passed a bill to help stop the use of cryptocurrencies including bitcoinonline casino mit bitcoin bezahlen best casino bitcoin bonus This bill shortly follows a testimony by a high-ranking official of the U.S. Secret Service prior to the House of Representatives Financial Services Subcommittee on Terrorism and Illicit Finance. He asked Congress for help in preventing the illegal use of cryptocurrencies.

What’s more, the U.S. Department of Justice announced Tuesday that it has seized»almost 2,000 bitcoins and other cryptocurrencies, with an approximate value of greater than $20 million,» in a nationally undercover operation targeting darknet sellers.

What do you think about the FBI linking 130 instances to cryptocurrencies? Let us know in the comments section below.

Pictures courtesy of Shutterstock.

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Source: bitcoincasinoreview.info



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