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The FBI traced Bitcoin payments linking two Florida brothers to an alleged darknet opioid network associated with 12 overdoses.
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Malone Lam admitted joining a RICO conspiracy that U.S. prosecutors linked to more than $245 million in cryptocurrency thefts.
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The DOJ said the FBI seized over $560,000 in cryptocurrency and took control of domains and servers allegedly used by Hamas to collect donations.
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Two Australian men face 14 charges after an AFP-FBI probe into alleged TeamPCP attacks that exposed more than 500,000 credentials.
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Investigators traced the first Coldcard theft wave to a paid data account, but the FBI has not confirmed identifying or charging anyone.
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Hawaii has enacted an October 1 ban on cash-to-crypto kiosk transactions after the FBI recorded 92 related complaints and $3.85 million in adjusted losses among state residents in 2025. Hawaii’s enacted House Bill 1642, signed by Governor Josh Green on…
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Tx says 198,715.88 XRP was stolen through a bridge relayer flaw, with funds routed to Tornado Cash while the bridge remains halted for review.
XRP
XRP
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A former FBI supervisory agent allegedly stole about $1 million in cryptocurrency, mixed it with personal funds, and asked ChatGPT how to use the money and relocate to Europe. FBI agent allegedly transferred crypto using discovered keys Federal authorities arrested…
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FBI Director Kash Patel has disclosed a previously unreported purchase of between $100,001 and $250,000 in Strategy stock months after the legal filing deadline, prompting renewed scrutiny over compliance with federal ethics rules. According to a report by nonpartisan news…
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OneCoin victims must file by June 30 to seek DOJ compensation, as the FBI warns only official sites should be used for claims.
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FBI’s NexFundAI token sting exposed alleged fake crypto volume, market makers, $25M seized, 18 charges, and retail losses from wash trading.
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FBI Director Kash Patel says AI now helps the bureau triage tips, track threats, and fight violent crime amid rising crypto scams.
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California man gets 78 months in prison for a $250M crypto theft ring that used social engineering, laundering and hardware wallet raids.
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An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation…
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Acting Attorney General Todd Blanche and FBI Director Kash Patel told the Bitcoin 2026 Conference in Las Vegas on April 27 that Bitcoin developers who write code without knowingly helping third parties commit crimes will not be investigated or charged,…
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FBI says Xu Zewei was extradited over alleged COVID research hacks as Kash Patel files a $250 million defamation lawsuit.
