FBI

  • Staffer’s 20 BTC ransom demand on his employer ends in a 32-month sentence

  • Stolen FBI medical records show why personnel data is now a prime cyber target

  • Hacked FBI job-portal data exposes employees’ intelligence roles

  • FBI has quietly run an invite-only crypto crime forum for nine years, attendee says

  • FBI cracks Hamas crypto fundraising network with human assets, seized $560,000

  • Trump memo enlists private firms to hack foreign crypto scam networks

  • Singapore police tackle $11M fake job crypto scam operation

  • NFT founder Taj Tarsha indicted over $10 million Few and Far fraud

  • Three Missouri men face 20 years over Bitcoin home invasion plot

  • Massachusetts Senate votes to ban crypto ATMs due to $6.8M in scam losses

  • FBI arrests Florida man over crypto-stealing malware hidden in Steam games

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

  • Wojtek ‘Merry’ Kulisz linked to four detained in FBI and Polish crypto fraud raid

  • FBI chief issues fresh warning to global fraud networks behind crypto scams

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  • FBI alerts FIFA World Cup fans amid Crypto scams surge

  • Google sues Chinese AI phishing ring as FBI seizes domains and $100,000 in Operation Ghost Hook

  • US offers $10M bounty to dismantle Burma’s Tai Chang crypto scam empire

  • Flight risk or not: Dritan Kapllani Jr. moves $2.59M funds after ZachXBT exposure

  • Chinese man attempts to end it all over $76K crypto investment loss

  • California crypto robbery, kidnapping trio face life prison sentences after indictment

  • Indian police arrest hacker Sriki in $1.3M Bitcoin theft case

  • FBI, UAE crack crypto scam empire, arrest 276 in global trafficking bust