Browsing Tag
FBI
43 posts
Hawaii crypto ATM cash deposits banned from Oct. 1
Hawaii has enacted an October 1 ban on cash-to-crypto kiosk transactions after the FBI recorded 92 related complaints…
FBI agent allegedly stole crypto, asked ChatGPT about escape
A former FBI supervisory agent allegedly stole about $1 million in cryptocurrency, mixed it with personal funds, and…
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services. Authorities…
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…
