FBI
Feb
27
2025
FBI Calls on Public to Help Stop North Korea’s $1.5B Bybit Crypto Laundering Now
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The FBI urged immediate action to block transactions tied to North… More…
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Feb
27
2025
FBI Points to North Korean Hackers in $1.5 Billion Crypto Breach at Bybit
The Federal Bureau of Investigation has implicated North Korean-backed… More…
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Feb
27
2025
FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds
The Federal Bureau of Investigation (FBI) asked for crypto industry… More…
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Feb
27
2025
FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
Federal authorities arrested three individuals in California for… More…
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Feb
22
2025
DOJ extradites Brazilian to the United States over $290M crypto fraud scheme
The United States Department of Justice (DOJ) has extradited a Brazilian… More…
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Feb
22
2025
Trump Appoints Bitcoin Proponent As New FBI Chief – Details
United States President Donald Trump’s latest appointment, a close… More…
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Feb
20
2025
Trump’s newly confirmed FBI Director Kash Patel holds $115,000 in Bitcoin
Kash Patel is now officially the director of the FBI. The Senate confirmed… More…
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Feb
20
2025
Pig butchering scams rob investors of $5.5B, possibly the biggest threat to retail investors
Onchain security firm Cyvers revealed that pig butchering scams … More…
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Feb
18
2025
Report: Argentina’s Javier Milei to Be Investigated by the FBI on Libra’s Scandal
Libra’s downfall, a cryptocurrency project that Argentine… More…
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Feb
16
2025
Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial
A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for… More…
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