12-25-2024 
FBI
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1 May, 2023
FBI raids home of former FTX CEO Ryan Salame
Though he played a central role in the company’s affairs, Ryan Salame has escaped the worst of the negative press...
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18 January, 2023
Binance is bad news—is anyone still surprised?
FBI special agent Daniel Sirmons believes that funds deposited into Binance accounts are from ransomware attacks and, thus, subject to...
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21 July, 2022
FBI public alert targets fake digital assets investment applications
Cybercriminals have been replicating web apps of digital assets companies and financial institutions to defraud investors, even using logos and...
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10 August, 2021
Mirror Trading International: US enforcement agencies join probe into South Africa scam
The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...
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23 December, 2020
Inspector General: FBI needs better dark web and digital currency approach
The OIG called on FBI to implement a better strategy for not just its dark web investigations, but also for...
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20 November, 2020
$35M BTC mining scammer tried to flee from FBI on ‘sea scooter’
When FBI tried to arrest Matthew Piercey on Monday, he jumped on to pickup truck and led them on a...
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