FBI

  • Alaska gives Bitcoin Depot scam victims until July 21 to file claims.

    Alaska gives Bitcoin Depot scam victims until July 21 to file claims
    July 15, 2026 News
  • Wojtek 'Merry' Kulisz linked to four detained in FBI and Polish crypto fraud raid

    Wojtek ‘Merry’ Kulisz linked to four detained in FBI and Polish crypto fraud raid
    June 25, 2026 News
  • FBI chief issues fresh warning to global fraud networks behind crypto scams

    FBI chief issues fresh warning to global fraud networks behind crypto scams
    June 20, 2026 News
  • FBI alerts FIFA World Cup fans amid Crypto scams surge

    FBI alerts FIFA World Cup fans amid Crypto scams surge
    June 13, 2026 Crypto

  • Google sues Chinese AI phishing ring as FBI seizes domains and $100,000 in Operation Ghost Hook
    June 13, 2026 Tech
  • US offers $10M bounty to dismantle Burma’s Tai Chang crypto scam empire

    US offers $10M bounty to dismantle Burma’s Tai Chang crypto scam empire
    May 23, 2026 News
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  • Dritan Kapllani Jr. moves $2.59M funds after ZachXBT exposure

    Flight risk or not: Dritan Kapllani Jr. moves $2.59M funds after ZachXBT exposure
    May 15, 2026 News
  • Chinese man attempts to end it all over $76K crypto investment loss.

    Chinese man attempts to end it all over $76K crypto investment loss
    May 15, 2026 News
  • California crypto robbery, kidnapping trio face life prison sentences after indictment

    California crypto robbery, kidnapping trio face life prison sentences after indictment
    May 12, 2026 News
  • Indian police arrest hacker Sriki in $1.3M Bitcoin theft case.

    Indian police arrest hacker Sriki in $1.3M Bitcoin theft case
    May 9, 2026 News
  • FBI, UAE crack crypto scam empire, arrest 276 in global trafficking bust

    FBI, UAE crack crypto scam empire, arrest 276 in global trafficking bust
    May 9, 2026 News
  • California man gets prison time for role in $250M crypto theft ring

    California man gets prison time for role in $250M crypto theft ring
    May 7, 2026 News
  • AI crypto scam wipes senior’s $300 life savings.

    AI crypto scam wipes senior’s $300K life savings
    April 28, 2026 News
  • States crack down on Crypto ATMs as Tennessee signals broader U.S. regulatory shift.

    States crack down on Crypto ATMs as Tennessee signals broader U.S. regulatory shift
    April 25, 2026 News
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  • 22-year-old Californian crypto launderer gets 70 months in prison for $263M heist

    22-year-old Californian crypto launderer gets 70 months in prison for $263M heist
    April 25, 2026 News
  • Houston hustler gets 23 years for peddling phantom gold and Picasso-backed crypto dreams

    Houston hustler gets 23 years for peddling phantom gold and Picasso-backed crypto dreams
    April 17, 2026 News
  • BTC-e crypto in cold wallets was not seized by US, Vinnik claims.

    BTC-e crypto in cold wallets was not seized by US, Vinnik claims
    April 15, 2026 News
  • Scammer controls Samourai Wallet domain after FBI seizure.

    Scammer controls Samourai Wallet domain after FBI seizure
    March 23, 2026 News
  • Murfreesboro residents lose $4 million to Bitcoin scams.

    Murfreesboro residents lose $4 million to Bitcoin scams
    March 22, 2026 News
  • TRON users targeted as fake FBI tokens spread across blockchain in $9B crypto scam.

    TRON users targeted as fake FBI tokens spread across blockchain in $9B crypto scam
    March 20, 2026 News
  • Kraken report reveals a 39% increase in global law enforcement and regulatory agency requests in 2024

    FBI picks up John ‘Lick’ Daghita, contractor accused of $46M BTC theft
    March 5, 2026 News
  • Bitcoin wallet linked to Nancy Guthrie ransom note posts transaction after deadlines pass

    Bitcoin wallet linked to Nancy Guthrie ransom note posts transaction after deadlines pass
    February 11, 2026 News