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Home FBI

FBI

FBI Director Kash Patel at a press podium with a serious expression, signaling a crackdown on crypto fraud.
Crypto News

2026-06-19

U.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto fraudsters have exploited.

  • by Dhaval
  • 2026-06-19
  • 0 Comments
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FBI evidence room with seized Bitcoin and Tether coins under fluorescent lighting
Crypto News

2026-06-16

The U.S. Federal Bureau of Investigation (FBI) has issued a formal federal forfeiture notice for approximately $1.9 million in cryptocurrency seized for violations.

  • by Dhaval
  • 2026-06-16
  • 0 Comments
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FBI agents escorting handcuffed individuals in a government building hallway.
Crypto News

2026-06-08

The U.S. Federal Bureau of Investigation (FBI) has arrested three American citizens for using cryptocurrency to finance weapons acquisitions for the Islamic State.

  • by Dhaval
  • 2026-06-08
  • 0 Comments
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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 Dhaval
  • 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 Dhaval
  • 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 Dhaval
  • 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 Dhaval
  • 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 Dhaval
  • 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 Dhaval
  • 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 Mohit
  • 2025-07-24
  • 0 Comments
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