FBI

  • FBI charges man with conspiracy to convert $1.7M worth of fake checks into Bitcoin
    July 1, 2025 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
    July 1, 2025 News
  • Brooklyn judge sends Ponzi crypto scammer to prison for 8 years.

    Brooklyn judge sends Ponzi crypto scammer to prison for 8 years
    June 28, 2025 News
  • Citibank sued over a $20 million romance scam.

    Citibank sued over a $20 million romance scam
    June 26, 2025 News
  • North Korean hackers target crypto job seekers with malware

    North Korean hackers target crypto job seekers with malware
    June 20, 2025 News
  • Texas sheriff cuts open crypto ATM to recover $25K from scam.

    Texas sheriff cuts open crypto ATM to recover $25K from scam
    June 20, 2025 News
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  • FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown

    FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown
    May 22, 2025 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
    May 15, 2025 Tech

  • FBI Director supports White House budget cuts after pushing for $1B more
    May 9, 2025 News

  • Tether CEO, Paolo Ardoino, talks about the USDT and ensuring legal use
    April 30, 2025 Tether
  • North Korean hackers use fake US companies to hack crypto devs.

    North Korean hackers use fake US companies to hack crypto devs
    April 25, 2025 News
  • DHS orders HashFlare co-founding duo to leave the U.S. despite court order to stay

    DHS orders HashFlare co-founding duo to leave the U.S. despite court order to stay
    April 15, 2025 News
  • OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ.

    OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ
    April 1, 2025 News
  • Trump's White House goes to war over leak of war plans

    Trump’s White House goes to war over leak of war plans
    March 27, 2025 Economy
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  • The FBI launches Tesla vandalism task force

    The FBI launches Tesla vandalism task force
    March 26, 2025 Tech
  • Tesla recalls all the Cybertrucks it produced and sold in the first 15 months

    Tesla recalls all the Cybertrucks it produced and sold in the first 15 months
    March 20, 2025 Tech
  • Bybit hackers resume laundering activities, move 62,200 ETH

    Bybit hackers resume laundering activities, move 62,200 ETH
    March 2, 2025 News
  • DOJ extradites Brazilian to the United States over $290M crypto fraud scheme

    DOJ extradites Brazilian to the United States over $290M crypto fraud scheme
    February 22, 2025 News
  • Trump's newly confirmed FBI Director Kash Patel holds $115,000 in Bitcoin

    Trump’s newly confirmed FBI Director Kash Patel holds $115,000 in Bitcoin
    February 20, 2025 News

  • Pig butchering scams rob investors of $5.5B, possibly the biggest threat to retail investors
    February 20, 2025 News
  • FBI

    FBI initiative saves thousands from crypto scams, recovers $285 million
    February 14, 2025 News
  • Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme

    Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme
    February 14, 2025 News