Fbicategory information, news, graphs & strategies - 2025

FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report

FBI-Created Token Hits Its Mark: Landmark Guilty Plea Shatters Crypto Fraud Ring

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

FBI accused of violating MIT License in smart contract code usage

Texas Drug Ring Sentenced for Laundering $50K Monthly in Cryptocurrency

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

FBI Seizes More Than $6,000,000 in Crypto From Southeast Asian Scammers Preying on US Citizens

FBI Seizes $6M in Crypto From Southeast Asian Scammers

Crypto Platform CEO Arrested for Allegedly Paying Deputies in Extortion Scheme

FBI Warns of Growing ‘Pig Butchering’ Crypto Schemes in Maryland

FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

Seattle Airport Hit by $6M Bitcoin Ransom Demand After Cyberattack

FBI Cracks Down on Illegal Gambling Network Using Fake Crypto

FBI Seizes Websites Linked to Crypto Recovery Fraud

Lawmakers Call on Top 10 Bitcoin ATM Firms to Address Crypto Fraud Concerns

CFTC Teams up With SEC to Fight Cryptocurrency Scams

FBI Warns of Growing $55 Billion Business Email Scam

Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023

Crypto Fraud Explodes To $5.6 Billion – FBI Urges Caution In New Alert

FBI Reports $5.6B Lost to Crypto Fraud, 45% Increase in Loss Since Prev Year

FBI Reports 45% Rise in Crypto Fraud, $5.6 Billion Lost, 71% From Investment Scams

FBI Warns of North Korean Hackers Using Android Malware to Steal Crypto Keys

Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General

North Korea Deploying ‘Highly Tailored, Difficult-To-Detect’ Tactics To Steal Crypto From Businesses: FBI

FBI Warns of Sophisticated North Korean Cyber Attacks Targeting Crypto, Defi, ETFs

FBI Warns of North Korean Hackers Targeting U.S. Bitcoin And Crypto ETFs

FBI Warns of North Korean Cyberattacks on Crypto ETF Companies

FBI Recovers $5 Million From Pig Butchering Crypto Scam

FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services

German Authorities Confiscate 50,000 BTC Worth $2 Billion From Illegal Movie Site

Estonian Government Approves Extradition of Crypto-Fraud Accused Duo to the US, Again

Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account

US Presidential Candidate Outlines Plan to Shut Down FBI if Elected — ‘This Is Much More Practical Than It Sounds’

Ethereum Insider: Ripple Lawsuit Is Just A Part Of ‘Bigger Plan’

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment

Ethereum Insider Targeted By FBI For Knowledge About Elite SEC Corruption

US Feds Arrest Three Men for Allegedly Duping Banks out of $10,000,000 and Funneling Cash to Crypto Exchanges

FTX Bankruptcy Advisers Accused Of Sharing Customer Data With FBI

FTX advisers sharing customers’ data with FBI: Report

FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records

FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme

Today 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

Texas City FBI Warns Locals of Government Impersonation Crypto Scam