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DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown

DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown

The DOJ’s record bitcoin forfeiture case has renewed scrutiny of global scam compounds tied to crypto fraud, trafficking, and organized crime. Authoritiesread more

FBI Pulls $40M in Gold Bars From CIA Official's Fairfax County Home in Theft Case

FBI Pulls $40M in Gold Bars From CIA Official's Fairfax County Home in Theft Case

Kyberswap Exploiter Moves 2,900 ETH to Tornado Cash Two Years After $65M Heist

Kyberswap Exploiter Moves 2,900 ETH to Tornado Cash Two Years After $65M Heist

FBI Probes Missing Man After $1M Vanished Into Gold, Crypto Buys

FBI Probes Missing Man After $1M Vanished Into Gold, Crypto Buys

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High

FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam

FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam

FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats

FBI Flags Criminal Network Exploiting Crypto ATMs With Fake Law Enforcement Threats

FBI Arrests Virginia Man Linked to $46M US Marshals Crypto Wallet Theft

FBI Arrests Virginia Man Linked to $46M US Marshals Crypto Wallet Theft

NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge

NY Attorney General Warns of ‘Pig Butchering’ Scams as Crypto Fraud Losses Surge

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

Every Penny Gone: Retired Therapist’s Portfolio Wiped out in Crypto Trap

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims

FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services

FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

FBI Drops Investigation of Kraken Founder Jesse Powell

FBI Drops Investigation of Kraken Founder Jesse Powell

US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case

FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case

DOJ’s 'Raw' Epstein Video Was 'Modified' Using Adobe, Wired Investigation Finds

DOJ’s 'Raw' Epstein Video Was 'Modified' Using Adobe, Wired Investigation Finds

DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims

DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims

Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto

Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto

US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network

US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network

Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims

Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank

FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank

Eminem's Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged

Eminem's Unreleased Songs Sold for $50K in Bitcoin, Ex-Engineer Charged

FBI Races to Get $8.2M in Seized Crypto Back Into Victims' Hands

FBI Races to Get $8.2M in Seized Crypto Back Into Victims' Hands

Return $4M or Face FBI, Interpol: Mask Network Founder to Hackers

Return $4M or Face FBI, Interpol: Mask Network Founder to Hackers

FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High

FBI Reports $11.37B in Crypto Scam Losses as US Fraud Hits Record High

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam

FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam

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