FBI

Jan 22, 2023
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas scammers targeting the elderly.
read more: FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
Jan 8, 2023
Man Pleads Guilty to Stealing Bitcoin 'Seized' by US Government

Dec 23, 2022
Caroline Ellison's Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

Dec 22, 2022
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

Dec 21, 2022
FTX's Gary Wang and Alameda's Caroline Ellison Plead Guilty to Fraud, Duo Is 'Cooperating' With Feds

Dec 4, 2022
Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog 'Gopher'

Nov 27, 2022
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Nov 23, 2022
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Nov 1, 2022
Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report



















