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Home FBI

FBI

International law enforcement officers collaborating in a high-tech command center to investigate cryptocurrency fraud rings.
Crypto News

2026-05-08

In a significant coordinated international effort, the U.S. Department of Justice (DOJ) has announced the discovery of at least nine cryptocurrency fraud rings.

  • by Sofiya
  • 2026-05-08
  • 0 Comments
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Ukrainian police officer analyzing cryptocurrency data during major cybercrime investigation and asset seizure operation.
Crypto News

2026-04-16

Ukrainian law enforcement authorities have achieved a significant breakthrough in international cybercrime investigations by arresting a key member of a sophisticated criminal network.

  • by Sofiya
  • 2026-04-16
  • 0 Comments
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FBI agent investigating cryptocurrency fraud cases with transaction data visualization
Crypto News

2026-04-07

WASHINGTON, D.C. – March 2025: Cryptocurrency fraud losses in the United States reached a staggering $11.4 billion last year, according to newly released.

  • by Sofiya
  • 2026-04-07
  • 0 Comments
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A user encountering a phishing attack on the seized Samourai Wallet domain, highlighting cryptocurrency security risks.
Crypto News

2026-03-24

In a stark warning to the cryptocurrency community, the official domain of the once-popular Samourai Wallet has transformed from a seized asset into.

  • by Sofiya
  • 2026-03-24
  • 0 Comments
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FBI warning about fake Tron tokens showing a smartphone cryptocurrency wallet alert for a suspicious transaction.
Crypto News

2026-03-20

In a significant cybersecurity development, the U.S. Federal Bureau of Investigation has issued a critical warning about sophisticated fake tokens circulating on the.

  • by Sofiya
  • 2026-03-20
  • 0 Comments
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FBI investigation into cryptocurrency theft from government custody involving a contractor's son
Crypto News

2026-03-05

WASHINGTON, D.C. — In a stunning breach of government security protocols, the Federal Bureau of Investigation has arrested John Daghita for allegedly stealing.

  • by Sofiya
  • 2026-03-05
  • 0 Comments
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A secure vault representing the US government Bitcoin holdings, symbolizing its untouched status.
Crypto News

2025-07-24

The world of cryptocurrency is often characterized by rapid movements and constant shifts. Yet, amidst this dynamic landscape, one significant player has remained.

  • by Editorial Team
  • 2025-07-24
  • 0 Comments
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A confident Kraken founder stands as an investigation concludes, symbolizing vindication and clarity for the crypto exchange.
Crypto News

2025-07-22

In a significant development that brings a wave of clarity and relief to the cryptocurrency community, the Federal Bureau of Investigation (FBI) has.

  • by Editorial Team
  • 2025-07-22
  • 0 Comments
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Shocking Revelation FBI Unveils North Korea’s Lazarus Group Behind Devastating $1.5B Bybit Hack
Crypto News

2025-02-27

In a stunning announcement that has sent ripples through the cryptocurrency world, the U.S. Federal Bureau of Investigation (FBI) has officially pointed the.

  • by Editorial Team
  • 2025-02-27
  • 0 Comments
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Urgent FBI Warning Crypto Platforms Must Block Transactions After Shocking Bybit Hack
Crypto News

2025-02-27

Hold on to your digital wallets, crypto enthusiasts! The U.S. Federal Bureau of Investigation (FBI) has issued a stark warning that should send.

  • by Editorial Team
  • 2025-02-27
  • 0 Comments
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