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Results for FBI

12 stories, newest first

Oct 15 — FBI, Kash Patel

FBI helps smash crypto scam targeting Russian speakers in Brooklyn

The FBI worked with Brooklyn's Virtual Currency Unit to take down hundreds of servers and domains that aided the crypto scam network.

Crypto hacking group ShinyHunters says it stole data of 5,000 FBI agents

ShinyHunters claims the theft was in retaliation for the FBI’s May 2026 report that detailed activities and methods employed by the group.

Aug 3 — Crime, FBI

Former FBI agent indicted for stealing crypto from FBI

Patrick Steven Yaroch, a former FBI agent, has been indicted for stealing crypto from the FBI and sending the funds to Suilend and Kraken.

Feb 27, 2025 — Bybit, Crime

FBI confirms North Korean ‘TraderTraitor’ to blame for $1.5 billion Bybit hack

According to the FBI, TraderTraitor has been rapidly converting stolen Bybit assets to bitcoin and other assets via multiple blockchains.

Feb 26, 2025 — FBI, Kash Patel

LockBit ransomware gang sends ‘friendly advice’ to new FBI Director Kash Patel

LockBit sent an open letter to FBI Director Kash Patel in which it claims to possess private information that could destroy the organization.

Nov 8, 2024 — Bitcoin, FBI

How much bitcoin will Ross Ulbricht have if Trump sets him free?

If Silk Road founder Ross Ulbricht is released by Donald Trump next year, he will likely leave prison with a few thousand dollars.

Oct 31, 2024 — Crime, FBI

Crypto exec admits trying to wash trade FBI’s fake NexFundAI token

The MyTrade founder pleaded guilty after he was caught offering his wash trading services to the FBI and its specially-created crypto.

Apr 26, 2024 — FBI, Phoenix Wallet

Phoenix Wallet to be removed from US app store after Samourai crackdown

Phoenix Wallet, a Bitcoin lightning wallet, will be removed from US-based app stores following recent crackdowns on crypto firms.

Apr 26, 2024 — FBI, Legal

FBI warns it may cause ‘financial disruptions’

The FBI has warned Americans that its recent law enforcement operations may cause 'financial disruptions' to users at unregistered MSBs.

Jun 30, 2023 — FBI, Mario Nawfal

FBI and SEC likely investigating Mario Nawfal after wave of complaints

Twitter star Mario Nawfal appears to be under investigation by the FBI and SEC, based on complaints filed by former business associates.