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FBI Warns About Cryptocurrency Theft Scams Using Play-to-Earn Gamesnews.bitcoin.com/fbi-warns-about-cryptocurrency-theft-scams-using-play-to-earn-games/
11 sats \ 0 comments \ @chickenmarinade 13 Mar 2023 bitcoin
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FBI warns all Americans to stop using KYC-free bitcoin serviceswww.ic3.gov/Media/Y2024/PSA240425
5515 sats \ 78 comments \ @supertestnet 25 Apr 2024 bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRKwww.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
463 sats \ 3 comments \ @1EastSideTony 25 Aug 2023 tech
FBI makes a shitcoin and arrests pump n dump shops who help market itwww.justice.gov/usao-ma/pr/eighteen-individuals-and-entities-charged-international-operation-targeting-widespread
884 sats \ 1 comment \ @Scoresby 22 May lol news Politics_And_Law
NexFundAI: The FBI's 'Trap Token' Explainedwww.zerohedge.com/crypto/nexfundai-fbis-trap-token-explained
256 sats \ 0 comments \ @Rothbardian_fanatic 20 Oct 2024 crypto
Samourai Indictment & FBI Notice Are An Assault On Bitcoin And Privacywww.forbes.com/sites/digital-assets/2024/04/26/samourai-indictment--fbi-notice-are-an-assault-on-bitcoin-and-privacy/?sh=b19fe24c9ae4
1326 sats \ 6 comments \ @satsonvats 26 Apr 2024 bitcoin
FBI warns North Korean hackers are attempting to steal Bitcoin from the ETFsx.com/bitcoinmagazine/status/1831065887820107884
475 sats \ 18 comments \ @Rsync25 3 Sep 2024 bitcoin
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
776 sats \ 0 comments \ @k00b 16 May 2025 Politics_And_Law
FBI created a crypto token so it could watch it being abusedwww.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1343 sats \ 2 comments \ @chairman_pretense 11 Oct 2024 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
FBI arrests kid who stole crypto from government walletsx.com/FBIDirectorKash/status/2029574256959389933
406 sats \ 2 comments \ @Scoresby 5 Mar news
FBI Subpoenas 2022 Event Attendees After Theft From Bitcoin Core Dev - Decryptdecrypt.co/226007/fbi-subpoena-bitcoin-core-dev-theft
302 sats \ 3 comments \ @Cje95 12 Apr 2024 bitcoin
The Bank Policy Institute thinks you need to kyc harderbpi.com/time-for-a-reckoning-on-aml-and-crypto/
1403 sats \ 17 comments \ @Scoresby 26 Apr Politics_And_Law
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8121 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
524 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar 2025 news
FBI Hijacked & Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'gizmodo.com/the-fbi-hijacked-and-ran-a-dark-web-money-laundering-operation-called-elonmuskwhm-2000586515
562 sats \ 6 comments \ @Cje95 9 Apr 2025 Politics_And_Law
FBI seizes 303 gold bars from CIA official in $40 million caseatlas21.com/usa-fbi-seizes-303-gold-bars-from-cia-official-in-40-million-case/
273 sats \ 4 comments \ @0xbitcoiner 28 May news
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
382 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Anatomy of a Cryptocurrency Scam Operationpracticalsecurity.substack.com/p/anatomy-of-a-cryptocurrency-scam
389 sats \ 4 comments \ @Rsync25 29 Jun 2024 security
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
286 sats \ 0 comments \ @KenyaCoin 5 Jul 2025 crypto
I got this message from my bank in Australia today
5744 sats \ 26 comments \ @TwoLargePizzas 6 Oct 2023 bitcoin
Nearly $1,7b in Crypto Lost Through Private Keys Theftdailyhodl.com/2024/12/27/nearly-1700000000-in-crypto-lost-through-private-keys-theft-as-access-control-exploits-becomes-major-threat/
541 sats \ 0 comments \ @ch0k1 28 Dec 2024 security