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What is bitcoin carding
Confused about cryptocurrencies, like bitcoin or Ether (associated with Ethereum)? You're not alone.
Who investigates cryptocurrency crimes?
The FBI's Cyber Division and Criminal Investigative Division work together to investigate crimes involving cryptocurrency, such as fraud, money laundering, and cybercrime.
What government agency oversees cryptocurrency?
Securities and Exchange Commission (SEC) Securities and Exchange Commission (SEC) Role: The Securities and Exchange Commission has been tasked with overseeing the trading of various assets on the market since 1934. Having previously focused on stocks and bonds, the SEC recently added cryptocurrencies to its purview.
Where do I report crypto crime?
If you believe you or someone you know may be a victim of a cryptocurrency scam, immediately submit a report to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov or contact your local FBI Field Office and provide as much transaction information as possible.
What is the national crypto enforcement team?
It aims to tackle the millions of dollars' worth of criminal misuse activities in the cryptocurrency industry. By investigating cases of criminal activity, connecting industry leaders and developing new tools for prevention, the NCET aims to eradicate the exploitation of digital assets.