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Federal Bureau of Investigation

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
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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...
FBI seizes $1.7M in illicit ‘crypto’ proceeds as Binance leads in seizures
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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...
FBI: Beware of digital currency scammers posing as NFT developers
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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...
FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe
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10 July, 2023

FBI searches Kraken co-founder Jesse Powell’s home amid hacking, cyberstalking probe

The FBI searched the home of Kraken co-founder Jesse Powell in March over claims of hacking and cyberstalking, the New...
FBI issues warning against fake digital currency jobs in Southeast Asia
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28 May, 2023

FBI issues warning against fake digital currency jobs in Southeast Asia

A May 22 warning from the FBI stated that U.S. citizens risk falling victim to job scams advertised for their...
FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity
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4 May, 2023

FBI, Ukraine seize domains from 9 exchanges accused of promoting illicit activity

The exchanges mentioned in the bust include 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro, and owl.gold.
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