FBI

Jul 23, 2025
US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action
read more: US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
Jul 17, 2025
FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case

Jul 12, 2025
DOJ’s 'Raw' Epstein Video Was 'Modified' Using Adobe, Wired Investigation Finds

Jul 8, 2025
DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims

Jun 25, 2025
Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto

Jun 18, 2025
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network

May 30, 2025
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims

May 11, 2025
Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5

Mar 27, 2025
FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank



















