FBI

  • Tether aids authorities in a $12m crypto seizure from a transnational scam
    News
  • DOJ, FBI, Secret Service form 'Strike Force' to fight China-linked crypto scams

    DOJ, FBI, Secret Service form ‘Strike Force’ to fight China-linked crypto scams
    News
  • Buffett fires warning over AI deepfake.

    Buffett fires warning over AI deepfake
    News
  • Crypto ATM scams surge in Massachusetts amid moves to ban machines.

    Crypto ATM scams surge in Massachusetts amid moves to ban machines
    News

  • X uncovers crypto bribery ring linked to hacker group
    News

  • How hackers seized the FBI’s botnet takedown targets and built a stronger cyberweapon from it
    Tech
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  • Smartphone users warned of ‘billion dollar’ hack

    Federal agents warns smartphone users of ‘billion dollar’ hack
    Tech
  • United States bill wants private personnel to enforce crypto seizures in forfeitures.

    United States bill wants private personnel to enforce crypto seizures in forfeitures
    Regulation

  • Coinbase tightens security after North Korean threat, mandates U.S. citizenship for sensitive roles
    News
  • US Senate passes first three of Trump's spending bills after bipartisan deal

    US Senate passes first three of Trump’s spending bills after bipartisan deal
    Economy
  • FBI, IRS lands AML Bitcoin founder in jail for $10M crypto fraud

    FBI, IRS lands AML Bitcoin founder in jail for $10M crypto fraud
    News
  • Florida AG announces recovery of $1.5M crypto for local victim

    NCA officer sentenced for stealing 50 BTC seized from Silk Road 2.0
    News
  • Popular Nintendo piracy site taken offline by FBI

    Popular Nintendo piracy site taken offline by FBI
    Tech
  • Dutch crypto exchange Knaken collapses into bankruptcy as €7 million vanishes

    Controversial Ripple shareholder, Linqto files for bankruptcy
    News
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  • FBI charges man with conspiracy to convert $1.7M worth of fake checks into Bitcoin
    News
  • DOJ cracks down on North Korean IT schemes targeting U.S. companies

    DOJ cracks down on North Korean IT schemes targeting U.S. companies
    News
  • Brooklyn judge sends Ponzi crypto scammer to prison for 8 years.

    Brooklyn judge sends Ponzi crypto scammer to prison for 8 years
    News
  • Citibank sued over a $20 million romance scam.

    Citibank sued over a $20 million romance scam
    News
  • North Korean hackers target crypto job seekers with malware

    North Korean hackers target crypto job seekers with malware
    News
  • Texas sheriff cuts open crypto ATM to recover $25K from scam.

    Texas sheriff cuts open crypto ATM to recover $25K from scam
    News
  • FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown

    FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown
    News
  • FBI warns against the use of Generative AI to impersonate top U.S. officials

    FBI warns against the use of Generative AI to impersonate top U.S. officials
    Tech