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FBI

How FBI Traced and Seized $560K in Crypto From Hamas' Network

Sep 6, 2026

How FBI Traced and Seized $560K in Crypto From Hamas' Network

FBI agents combined blockchain analytics, human intelligence, and court orders to trace and seize more than $560,000 in cryptocurrency intended for Hamas.

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$560K in Crypto Seized as FBI Identifies Thousands of Hamas Donors

Sep 5, 2026

$560K in Crypto Seized as FBI Identifies Thousands of Hamas Donors

153 Million Driver’s License Leak Sparks Explosive KYC Backlash

Sep 3, 2026

153 Million Driver’s License Leak Sparks Explosive KYC Backlash

FBI Seizes Chinese Hacking Platforms Used to Target US Agencies

Aug 26, 2026

FBI Seizes Chinese Hacking Platforms Used to Target US Agencies

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Aug 20, 2026

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

FBI Spy Hunter Stole $1M Crypto From His Own Target, Feds Say

Aug 3, 2026

FBI Spy Hunter Stole $1M Crypto From His Own Target, Feds Say

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

Jul 25, 2026

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Jul 21, 2026

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Americans Lost $11 Billion to Crypto Scams Last Year. Most of It Ended at a Gas Station

Jul 21, 2026

Americans Lost $11 Billion to Crypto Scams Last Year. Most of It Ended at a Gas Station

Report: FBI Director Kash Patel Sat on $250K Strategy Stock Buy for 6 Months

Jul 2, 2026

Report: FBI Director Kash Patel Sat on $250K Strategy Stock Buy for 6 Months

FBI Director Kash Patel Vows to Bring 'Pig Butchering' Crypto Criminals to Justice

Jun 19, 2026

FBI Director Kash Patel Vows to Bring 'Pig Butchering' Crypto Criminals to Justice

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

May 31, 2026

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

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

May 28, 2026

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

Apr 29, 2026

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

Apr 29, 2026

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

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

Apr 27, 2026

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

Apr 7, 2026

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

Apr 2, 2026

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

Mar 31, 2026

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

Mar 21, 2026

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

Mar 18, 2026

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

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

Mar 5, 2026

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

Feb 18, 2026

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

Oct 17, 2025

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

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims

Sep 2, 2025

FBI Warns of Fraudulent Law Firms Targeting Crypto Victims

FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services

Aug 17, 2025

FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

Aug 15, 2025

FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice

FBI Drops Investigation of Kraken Founder Jesse Powell

Jul 23, 2025

FBI Drops Investigation of Kraken Founder Jesse Powell

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

Jul 23, 2025

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

FBI Spy Hunter Stole $1M Crypto From His Own Target, Feds Say

Aug 3, 2026

FBI Spy Hunter Stole $1M Crypto From His Own Target, Feds Say

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

Jul 25, 2026

8,000 Devices Infected, 80 Crypto Wallets Accessed by Video Game Malware

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Jul 21, 2026

FBI Warns Fake Agents Are Using AI to Trick Scam Victims Again

Americans Lost $11 Billion to Crypto Scams Last Year. Most of It Ended at a Gas Station

Jul 21, 2026

Americans Lost $11 Billion to Crypto Scams Last Year. Most of It Ended at a Gas Station

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