FBI
Mar
26
2023
US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion
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As of March 25, 2023, the U.S. government held 205,515 bitcoins worth… More…
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Feb
18
2023
Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI’s Help
Norwegian authorities, in collaboration with the Federal Bureau… More…
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Feb
03
2023
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The seized property included a Bored Ape Yacht Club and Doodles NFT,… More…
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Jan
31
2023
‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report
A BBC report says that new transparency requirements in the UK show… More…
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Jan
27
2023
Hive Ransomware Network Dismantled by American, European Law Enforcement
Law enforcement authorities from over a dozen countries in Europe… More…
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Jan
23
2023
North Korea’s Lazarus Group masterminded $100M Harmony hack: FBI confirms
The FBI also confirmed earlier reports this month by figures such … More…
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Jan
23
2023
North Korea’s Lazarus Group masterminded $100M Harmony hack: FBI confirms
The FBI also confirmed earlier reports this month by figures such … More…
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Jan
22
2023
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
The Federal Bureau of Investigation (FBI) says it has seized bitcoin… More…
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Jan
08
2023
Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government
An Ohio man has pleaded guilty to stealing over 712 bitcoin that was… More…
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Dec
28
2022
The FBI reiterates a warning about pig-butchering crypto scam
The FBI has recently issued a stern warning about the widespread crypto… More…
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