04-22-2026 
Federal Bureau of Investigation
-
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...
-
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...
-
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...
-
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...
-
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.
-
21 April, 2023
BitBoy fails to show up to court, gets referred to the FBI
Ben Armstrong's absence in court to face harassment charges has irked Florida Judge Damian, threatening the FTX influencer with an...
Recent
Trending
Most Views
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
21 Apr 2026
ECB backs centralized oversight of major crypto firms
-
21 Apr 2026
UK FCA opens consultation on crypto scope
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
16 Apr 2026
STAS 3.0: The first true layer 1 DEX on Bitcoin
