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FBI

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited

Insiders also emphasize that Ryan Salame's privately owned aircraft may be surrendered as part of the suspected plea deal.read more

FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

Ukraine, US Shut Down 9 Cryptocurrency Exchanges

FTX Boss Ryan Salame's Maryland Home Searched by FBI in Unexplained Raid

FTX Boss Ryan Salame's Maryland Home Searched by FBI in Unexplained Raid

Texas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency

Texas Lawmakers Introduce Bill Proposing to Establish a Gold-Backed Digital Currency

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

FBI Says Crypto Investment Fraud Rose 183% to $2.57 Billion in 2022

FBI Says Crypto Investment Fraud Rose 183% to $2.57 Billion in 2022

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games

FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games

Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI's Help

Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI's Help

Hive Ransomware Network Dismantled by American, European Law Enforcement

Hive Ransomware Network Dismantled by American, European Law Enforcement

FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

Man Pleads Guilty to Stealing Bitcoin 'Seized' by US Government

Man Pleads Guilty to Stealing Bitcoin 'Seized' by US Government

Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds

FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report

Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

FBI Profiles Top 10 Most Wanted Fugitive 'Crypto Queen' Ruja Ignatova of Onecoin Scam

FBI Profiles Top 10 Most Wanted Fugitive 'Crypto Queen' Ruja Ignatova of Onecoin Scam

FBI Warns About Decentralized Finance Exploits and the Losses Associated With Them

FBI Warns About Decentralized Finance Exploits and the Losses Associated With Them

FBI Warns Crypto Owners Not to Fall for 'Liquidity Mining Scam'

FBI Warns Crypto Owners Not to Fall for 'Liquidity Mining Scam'

DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers

DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers

FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost

FBI Warns of Fake Crypto Apps — 244 Investors Defrauded, $42.7 Million Lost

Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List

Onecoin's Co-Founder Ruja Ignatova Has Been Added to the FBI's 10 Most Wanted Fugitives List

FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

Report: Two South Koreans Paid in Bitcoin to Spy for North Korea

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

FBI Says Crypto Investment Fraud Rose 183% to $2.57 Billion in 2022

FBI Says Crypto Investment Fraud Rose 183% to $2.57 Billion in 2022

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games

FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Games

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