Browsing Tag
FBI
40 posts
Bitcoin Developers Are Not Federal Targets, Blanche and Patel Say at Las Vegas Conference
Acting Attorney General Todd Blanche and FBI Director Kash Patel told the Bitcoin 2026 Conference in Las Vegas…
FBI Director Kash Patel Files $250 Million Defamation Suit Against The Atlantic Over Drinking Report
Kash Patel news broke Monday as the FBI Director filed a $250 million defamation lawsuit against The Atlantic…
FBI warns of Tron-based scam tokens posing as law enforcement
The FBI has issued a warning about a fake token on the Tron blockchain that is impersonating the…
John Daghita arrested in Saint Martin for alleged $46M crypto theft
A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service…
From the FBI to crypto defense: Stephanie Talamantez on tracing stolen assets and navigating digital asset compliance
Stephanie Talamantez, former FBI Special Agent and now Senior Managing Director at Guidepost Solutions, shares her insights on…
Some estimate the U.S. government now holds 327,000 bitcoins. Is this evaluation correct?
On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based…
FBI warns of fake lawyers targeting past crypto scam victims
FBI investigators say a disturbing new fraud tactic is spreading: con artists posing as attorneys are cold-contacting crypto…
Over $200M in Assets Seized in Historic DOJ-Led Operation Targeting Fentanyl Traffickers
A sweeping international law enforcement initiative has led to the arrest of 270 individuals and the seizure of…
Older Americans Hit Hard by Crypto Scams, FBI’s IC3 Reports $2.8 Billion Losses
In its 2024 annual report, the FBI’s Internet Crime Complaint Center (IC3) revealed a sharp rise in the…
Former Goldman Sachs executive arrested for alleged crypto casino fraud
Former Wall Street executive Richard Kim has been arrested and charged with wire fraud and securities fraud for…
