FBI Archives - Page 6 of 10 - AltcoinDaily.co
Category: FBI
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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
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AI
US investigates DeepSeek’s access to Nvidia chips via Singapore
January 31, 2025
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AED
Crypto company admits to wash trading FBI-created token
January 22, 2025
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Bitfinex
U.S. government says 120k Bitcoin seized from Bitfinex hack should be returned to original owners
January 16, 2025
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FBI
California man sues Asian banks, seeks $3M after $1M crypto scam
January 3, 2025