Category: FBI
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Bitcoin
Bitcoin Core Devs Plan Coordinated Attack — Here’s The Target
August 26, 2025
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btc
Arizona lawmaker proposes outsourcing crypto forfeitures to private agents
August 23, 2025
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Coinbase
Coinbase tightens hiring rules after North Korean infiltration attempts
August 22, 2025
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DOJ
Three of Trump’s spending bills advance through US Senate with bipartisan deal
August 2, 2025
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btc
AML Bitcoin founder lands jail term for $10M crypto fraud after FBI, IRS investigation
July 30, 2025
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btc
Former NCA officer bags 5-year sentence for stealing Silk Road BTC
July 17, 2025
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FBI
FBI shuts down NSW2U, a major piracy site for Nintendo Switch games
July 11, 2025
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FBI
Ripple shareholder Linqto files for Chapter 11 bankruptcy
July 8, 2025
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Apple
Man charged with conspiracy to commit wire fraud of $1.2 million worth of BTC
July 1, 2025
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DOJ
DOJ said over 100 firms hired North Korean workers who stole U.S. intellectual property
July 1, 2025
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btc
Man gets 97 months in prison for running a $40M crypto Ponzi scheme
June 28, 2025
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Citibank
Citibank is being sued over a $20 million crypto romance scam
June 26, 2025