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Federal Bureau of Investigation

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova
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1 September, 2022

FBI podcast sheds light on OneCoin co-founder Ruja Ignatova

'Crypto Queen' Ruja Ignatova and her digital asset empire are the focus of the FBI's latest talk as the agency...
Woman behind BTC murder-for-hire plot faces 10 years in prison
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4 August, 2022

Woman behind BTC murder-for-hire plot faces 10 years in prison

Jessica Leeann Sledge made three payments totaling $10k in BTC to a purported "hitman" she found through a dark web...
DOJ recovers $500K digital asset and fiat from hackers linked to North Korea
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22 July, 2022

DOJ recovers $500K digital asset and fiat from hackers linked to North Korea

The FBI traced the funds after a report filed by the Kansas medical center. The bureau identified the malware used...
FBI public alert targets fake digital assets investment applications
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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...
FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list
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4 July, 2022

FBI adds OneCoin’s Ruja Ignatova to Top 10 Most Wanted list

The FBI added OneCoin leader Ruja Ignatova aka ‘The Missing Cryptoqueen,’ to its Top 10 Most Wanted list, and the...
FBI arrests 2 over alleged plans to invade New York home and steal BTC
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1 July, 2022

FBI arrests 2 over alleged plans to invade New York home and steal BTC

The two 21-year-olds planned for four days on how to invade a Westchester County home and force the residents to...
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