04-01-2025 
Federal Bureau of Investigation
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31 July, 2024
US House passes bill combating terrorist, illicit financing via digital assets
If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
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27 November, 2023
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
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16 September, 2023
CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage
Lazarus Group, linked to a $55 million CoinEx hack, exposed its trail, with experts tracking their cybercrime spree, now exceeding...
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12 September, 2023
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...
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18 August, 2023
FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures
The FBI seized close to $400,000 in BTC and USDT from Binance accounts in May alone as it steps up...
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13 August, 2023
FBI: Beware of digital currency scammers posing as NFT developers
The FBI warned that the scammers target industry leaders’ social media accounts and create a false sense of urgency to...
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