FBI Archives - Page 7 of 13 - AltcoinDaily.co
Category: FBI
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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
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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