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A former FBI supervisory special agent has been accused of doing something investigators spend years warning others about: exploiting access to cryptocurrency seed phrases that were never meant to leave…
Federal investigators allege that eight compromised video games exposed roughly 8,000 devices and enabled attackers to take at least $220,000 from 80 cryptocurrency wallets. The FBI is seeking potential victims…
The FBI says criminals are using fake agents, AI-generated videos, and spoofed government websites to target previous fraud victims. Officials warn that recovery scams are becoming harder to spot as…
Americans filed 181,565 cryptocurrency-related complaints in 2025 and reported more than $11.366 billion in losses, with crypto making up over half of the FBI IC3’s $20.877 billion in total internet-crime…
FBI Director Kash Patel bought as much as $250,000 in Strategy stock last November and waited six months to tell federal ethics regulators about it, a NOTUS analysis details. Patel…
Patel stressed that the bureau would find those involved in these crypto crimes to “bring them to justice.” The FBI has been battling social crypto fraud, commonly known as “pig…
The DOJ’s record bitcoin forfeiture case has renewed scrutiny of global scam compounds tied to crypto fraud, trafficking, and organized crime. Authorities sought forfeiture of 127,271 BTC, worth about $15…
A senior CIA official with top-secret clearance was arrested May 19, 2026, after FBI agents pulled 303 one-kilogram gold bars, roughly $2 million in cash, and about 35 luxury watches,…
Andean Medjedovic, the Canadian national charged by the U.S. Department of Justice for stealing $65 million across two decentralized finance ( Defi) exploits, moved 2,900 ETH worth $6.8 million to…
Missing California man Nai Ping Hou’s finances are now central to a suspicious disappearance investigation. Over $1 million in withdrawn funds tied to gold and cryptocurrency purchases has raised concerns…