FBI

A Michigan gem dealer who claims he tipped off the FBI about the location of Osama bin Laden's secret compound in Pakistan is seeking a $25m (£15.6m) dollar reward.

Fiona Keating Nov 02, 2013

Bloomberg reports Citigroup's Rohan Ramchandani, JPMorgan's Richard Usher and Standard Chartered's Matt Gardiner on leave but not suspended.

Shane Croucher Oct 31, 2013

Embattled surveillance agency denies raft of snooping accusations including claims it targeted Vatican.

Jijo Jacob Oct 31, 2013

East European gang netted $3 million posting fake adverts for cars and luxury goods.

Tom Porter Oct 26, 2013

Seizure of virtual currency biggest ever, claim investigators.

Tom Porter Oct 26, 2013

NYTimes claims JPMorgan negotiating with prosecutors on potential settlement over Madoff investigation.

Shane Croucher Oct 24, 2013

The main alternative to underground drugs marketplace Silk Road has come back online despite a major security breach.

David Gilbert Oct 18, 2013

Ross Ulbricht, the man accused of running billion dollar online drugs empire Silk Road has hired a lawyer who has previously argued high-profile terrorism cases.

David Gilbert Oct 16, 2013

UK financial regulator confirms reports it is probing allegations of currency market manipulation.

Shane Croucher Oct 16, 2013

The Hong Kong Monetary Authority said it is speaking to banks over foreign exchange market manipulation allegations

Lianna Brinded Oct 16, 2013

The shutting down of Silk Road may have impacted the value of Bitcoin momentarily, but it is here to stay and help criminals around the world.

David Gilbert Oct 14, 2013

US agencies follow UK and Swiss bodies in launching currency market manipulation probe.

Lianna Brinded Oct 14, 2013

Former GCHQ director Sir David Omand brands Snowden leaks the worst in British intelligence history.

Alistair Charlton Oct 11, 2013

Anas will talk - and the list of mysteries he could solve is endless, says Bob McFadden

Bob McFadden Oct 11, 2013

Snowden's CIA boss removed him from Geneva station after suspicion.

Jijo Jacob Oct 11, 2013

Following the shuttering of underground drugs marketplace Silk Road, members are targeting the FBI for revenge.

David Gilbert Oct 10, 2013

THe man charged with operating illegal underground drug-selling website Silk Road has denied he is the online personality known as Dread Pirate Roberts.

David Gilbert Oct 10, 2013

Four UK men have been arrested by the newly-formed National Crime Agency over links to underground Silk Road website

David Gilbert Oct 08, 2013

Following the arrest of alleged Silk Road operator Ross Ulbricht last week, the FBI is still can't access his 600,000 Bitcoins.

David Gilbert Oct 07, 2013

Ross William Ulbricht (aka Dread Pirate Roberts) appears in court in San Francisco denying all charges related to operating the Silk Road.

David Gilbert Oct 04, 2013

In a first on-camera interview, a representative of the Syrian Electronic Army reveals the group has no links with the Assad regime.

David Gilbert Oct 04, 2013

Profile of Ross William Ulbricht, arrested by FBI on suspicion of creating illegal Silk Road website.

Alistair Charlton Oct 03, 2013

From Sabu to Dread Pirate Roberts, FBI special agent Christopher Tarbell is the scourge of cybercriminals.

David Gilbert Oct 03, 2013

How the FBI tracked down Silk Road suspect Ross Ulbricht through internet forums, subpoenas and suspicious Canadian mail.

Alistair Charlton Oct 03, 2013

Secure email service Lavabit used by Edward Snowden has raised over $50,000 to fund its legal battle with US government.

David Gilbert Oct 03, 2013

The FBI has shut down anonymous drugs and firearms site Silk Road, naming Ross William Ulbricht as owner.

David Gilbert Oct 02, 2013

Civil rights leader and world heavyweight champ among NSA snoop targets during Vietnam War.

Hannah Osborne Sep 26, 2013

Kenyan authorities confirm two or three Americans and British women among attackers.

Vasudevan Sridharan Sep 24, 2013

Somali insurgents claim three Americans among shopping centre attackers.

Vasudevan Sridharan Sep 23, 2013

Rockstar's GTA 5 multiplayer brings new gameplay mechanics for thrilling experience.

Vinod Yalburgi Sep 20, 2013