FBI Archives - Page 5 of 10 - AltcoinDaily.co
Category: FBI
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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
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Coinbase
North Korean hackers target crypto job seekers with malware
June 20, 2025
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Bitcoin Depot
Sheriff uses power-cutting tool to recover funds from crypto ATM
June 20, 2025
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Amalgam Capital
FBI, SEC, and DOJ take down startup CEO in $1M crypto meltdown
May 22, 2025
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$265 Million
New Zealand Man Arrested In $265 Million Crypto Scam
May 18, 2025
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FBI
FBI Director supports White House budget cuts after pushing for $1B more
May 9, 2025
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FBI
Tether CEO, Paolo Ardoino, talks about the USDT and ensuring legal use
April 30, 2025
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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