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March 22, 2026

uBiome founders face fraud charges

Investigates August 13, 2020

U.S. authorities seize cryptocurrency accounts of Al-Qaeda, Al-Qassam Brigades, ISIS

U.S. authorities disrupted the online fundraising campaigns and seized the cryptocurrency accounts of terrorist organizations Al-Qaeda, Al-Qassam Brigades, and Islamic…

By Marivic Cabural Summers

Reward for the Arrest of Most Wanted

Investigates June 3, 2020

U.S. Offers $5 Million Reward for the Arrest of Venezuela’s Cryptocurrency Chief

The United States government is offering a $5 million reward for information that will lead to the arrest and conviction…

By Marivic Cabural Summers

uBiome founders face fraud charges

Investigates April 28, 2020

U.S. Authorities seize COVID-19 website from owner trying to sell it for bitcoin

The U.S. Department of Justice (DOJ) and the Department of Homeland Security (DHS) seized a COVID-19 website from its owner…

By Marivic Cabural Summers

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