08-08-2025 
Federal Bureau of Investigation
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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...
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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...
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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...
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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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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...
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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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