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Category: FBI
Bitcoin Ponzi Scheme
Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
February 14, 2026
Bitcoin
The Bitcoin wallet in the Guthrie ransom note just recorded its first transaction.
February 11, 2026
CNY
Former Google engineer convicted of stealing 2,000 AI trade secrets for China
January 30, 2026
BitLocker
Microsoft hands over BitLocker keys to FBI, exposing users to major privacy flaw
January 23, 2026
FBI
Taiwan police detain suspect in crypto-linked home invasion
January 11, 2026
FBI
FBI warns North Korean hackers are using QR codes to breach U.S. policy groups
January 9, 2026
ABC News
Here’s Why Bitcoin ATMs Are Trending – It’s Not For A Good Reason
January 8, 2026
btc
FBI reports new highs of Bitcoin ATM fraud in 2025
January 3, 2026
FBI
India asks X to address obscene content generated by Grok
January 3, 2026
AED
FBI targets North Korean crypto launderer in international probe
December 27, 2025
btc
Scam Grubhub email claims tenfold crypto returns
December 27, 2025
btc
U.S. and EU law enforcement take down Russian-run crypto exchange
December 18, 2025
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