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2mGerman Authorities Confiscate 50,000 BTC Worth $2 Billion From Illegal Movie Site
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3mEstonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again
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3mGary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
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3mUS Presidential Candidate Outlines Plan to Shut Down FBI if Elected — ‘This Is Much More Practical Than It Sounds’
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4mEthereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’
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4mUS DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI
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5mEthereum price falls as regulatory worries and pause in DApp use impact investor sentiment
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5mEthereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption
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5mUS Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges
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5mFTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI
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5mFTX advisers sharing customers’ data with FBI: Report
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5mFBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
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6mFBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
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6mToday in Crypto: Bitget Q3 Report Finds BGB Trading Volume Exceeded $1.3 Billion, US Doctor Pleaded Guilty to Hiring Hitman With BTC, Beluga Raises $4 Million
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6mTexas City FBI Warns Locals of Government Impersonation Crypto Scam
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6mIs Your Crypto at Risk? FBI Issues Dire Warning Over ‘Phantom Hacker’
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7mCo-founder of the notorious OneCoin crypto scam sentenced to 20 years
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7mNorth Korea Tied To Crypto Hack On Betting Platform, FBI Reveals
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7mFBI Interviews Winklevoss Twin On DCG’s Crypto Fraud Charges
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7mStake hack of $41M was performed by North Korean group: FBI
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7m‘Infamous Chisel’ Malware Targets Crypto Wallets and Exchanges: A Joint Warning by FBI and GCHQ
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7mDebunked: FBI-Owned Bitcoin Wallet Erroneously Tied to Late Russian Oligarch Prigozhin in Recent Speculation
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8mDEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
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8mDEA gets duped: Agency loses $55K in address poisoning scam
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8mFBI Warns of North Korean Hackers’ Intent to ‘Cash Out’ $40M in Bitcoin
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8mWhale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal?
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8mFBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)
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8mToday in Crypto: Bitcoin Mining Difficulty Hits ATH, Unstoppable Domains Launches Unstoppable Messaging Based on Web3 Domains, Binance.US Partners with MoonPay for USD-to-Crypto Conversion, US FBI Identifies 6 Lazarus-Linked Bitcoin Wallets
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8mFBI warns of a $40 mln sale of stolen crypto by North Korean hackers
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8mFBI Warns North Korean Hackers May Sell $40 Million In Bitcoin
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8mReport Shows FBI’s Crypto Bag Grew Significantly In 4 Months
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8mThe FBI Seizes Nearly $2 Million Of Digital Assets In Three Months, New Filings Reveal
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8mFBI seizes almost $2M of crypto assets in three months
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8mFBI seizes almost $2M of crypto assets in 3 months
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8mReport: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
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8mToday in Crypto: Kenyan Police Reportedly Raided Worldcoin Warehouse, US FBI Issues Warnings About NFT Scammers, Curve Finance Offers a $1.85 Million Bounty to Identify & Convict the Hacker
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8mCriminal Actors Posing As NFT Developers in Crypto Phishing Scams, Warns FBI
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8mFBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers
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8mFBI warns of phishing scams and social media account hijackers
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10mU.S. agencies to take on crypto crimes with new taskforce
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10mFive US enforcement agencies form new digital currency anti-crime task force
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10mFBI Issues Warning to Americans, Says Fake Job Advertisements Force Victims to Commit Crypto Scams
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11mToday in Crypto: FBI Issues Alert About Scam Crypto Job Ads, Binance Dismissed from a Tinder-Related Lawsuit, Hong Kong to Allow Licensed Platforms to Serve Retail Investors
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11mFBI Issues Warning On Cyber Traffickers Posting Fake Crypto Job Listings
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11mFBI releases warning about fake crypto job advertisements
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11mUkraine, US Shut Down 9 Cryptocurrency Exchanges
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11mToday in Crypto: Binance to Begin Japan Operations, Millennials are Dominant Crypto Enthusiast Group, Canadian Police Issue Warnings After a $7.5M Scam, Hamas Stops Crypto Donations
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11mFTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid
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1yFormer FTX exec Ryan Salame’s home searched by FBI: Report
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1yTexas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency