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FBI

The FBI, or the Federal Bureau of Investigation, is a department of the United States Department of Justice. FBI is the domestic organ of the US’s national intelligence… The FBI, or the Federal Bureau of Investigation, is a department of the United States Department of Justice. FBI is the domestic organ of the US’s national intelligence apparatus and, at the same time, the top law enforcement agency. It was founded in 1908 and… The FBI, or the Federal Bureau of Investigation, is a department of the United States Department of Justice. FBI is the domestic organ of the US’s national intelligence apparatus and, at the same time, the top law enforcement agency. It was founded in 1908 and…

US authorities dismantle crypto scam network that stole tens of millions

Sam BourgiOct 14, 2026

Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy

Sep 9, 2026

Former FBI supervisor admits guilt in $1M crypto theft

Aug 4, 2026

FBI director discloses Strategy holdings months after deadline: Report

Jul 2, 2026

US, UAE and China joint effort dismantles 9 crypto scam centers

Apr 30, 2026

Acting AG Todd Blanche confirms ‘code is not a crime’ in DOJ pivot

Apr 28, 2026

FBI: All latest articles

US soldier charged over $400K Polymarket bet on Maduro’s capture

US prosecutors alleged that Gannon Ken Van Dyke asked Polymarket to delete his account after profiting from trades tied to the military operation in Venezuela.

Apr 24, 2026

Brayden Lindrea

apple-fixes-bug-fbi-read-encrypted-messages-signal-via-notifications

Apple fixes bug that allowed FBI to read deleted Signal messages

FBI used the flaw to extract readable previews of Signal messages from an iPhone's notification database even after the app was deleted.

Apr 23, 2026

fbi-americans-crypto-scams-losses

Americans lost $11B to crypto scams in 2025, says FBI

According to the bureau, a large number of minors aged 17 and younger were included in complaints related to crypto or crypto ATMs, resulting in more than $5 million in losses.

Apr 7, 2026

super-micro-co-founder-arrested-in-2-5b-ai-chip-smuggling-scheme-to-china

Super Micro co-founder arrested over alleged $2.5B AI chip smuggling scheme

US authorities say they have charged and arrested Supermicro co-founder Yih-Shyan “Wally” Liaw for allegedly funnelling $2.5 billion in AI servers to China through shell companies.

Mar 20, 2026

fbi-warns-phishing-scam-tron-blockchain

FBI warns fake FBI token on Tron is trying to scam users

Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen.

Mar 20, 2026

Brayden Lindrea

fbi-arrest-bitcoin-theft-crypto-custody-company

FBI arrests custody company CEO‘s son over alleged $46M crypto theft

FBI director Kash Patel posted a photo of a handcuffed John Daghita, as well as one of seized items including cash, thumb drives, a phone and devices resembling hardware wallets.

Mar 5, 2026

europol-fbi-leakbase-cybercrime-shut-down

Europol, FBI wipe major cybercrime forum LeakBase off the web

LeakBase followed RaidForums, a cybercrime marketplace seized by authorities in 2022 that once hosted leaked data from Ledger users.

Mar 5, 2026

how-zachxbt-exposed-a-coinbase-impersonation-scam-using-onchain-clues

How ZachXBT exposed a Coinbase impersonation scam using onchain clues

How an onchain investigator linked a Coinbase impersonation scam to $2 million in losses and why social engineering remains the real risk.

Jan 5, 2026

fbi-cant-be-blamed-for-wiping-hard-drive-with-345m-bitcoin-say-judges

FBI can’t be blamed for wiping hard drive with $345M BTC, say judges

A US appeals court says the FBI isn’t at fault for wiping a drive containing over 3,400 Bitcoin, as its convicted owner never informed the government that he owned the tokens.

Nov 6, 2025