FBI Archives - Page 5 of 10 - AltcoinDaily.co
Category: FBI
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Bitcoin
Crypto’s Dark Side: $9 Billion In Scam Losses Rock The US In 2024—FBI
April 25, 2025
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FBI
North Korean hackers use fake US companies to hack crypto devs
April 25, 2025
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btc
DHS orders HashFlare co-founding duo to leave the U.S. despite court order to stay
April 15, 2025
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CFTC
OKX parts ways with CLO Beugelmans after $500M settlement with U.S. DOJ
April 1, 2025
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DOJ
Trump’s White House goes to war over leak of war plans
March 27, 2025
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btc
Bybit hackers resume laundering activities, move 62,200 ETH
March 2, 2025
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btc
DOJ extradites Brazilian to the United States over $290M crypto fraud scheme
February 22, 2025
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btc
Trump’s newly confirmed FBI Director Kash Patel holds $115,000 in Bitcoin
February 20, 2025
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Cyvers
Pig butchering scams rob investors of $5.5B, possibly the biggest threat to retail investors
February 20, 2025
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FBI
FBI initiative saves thousands from crypto scams, recovers $285 million
February 14, 2025
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department of justice
Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme
February 14, 2025
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FBI
Indiana native convicted in $37 million crypto heist
February 8, 2025