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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
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The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
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
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 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
The Bitcoins in these wallets here are now marked.
198 sats \ 1 comment \ @BytePhysics 28 Feb 2024 BooksAndArticles
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
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8121 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
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
Top Obama DEA Official Charged With Laundering Money For Mexican Drug Cartelwww.zerohedge.com/political/top-obama-dea-official-charged-laundering-money-mexican-drug-cartel
358 sats \ 11 comments \ @siggy47 6 Dec 2025 Politics_And_Law
FBI Seizes $500K in Crypto & Ransom Payments From North Korean Hackers | Decryptdecrypt.co/105470/fbi-seizes-crypto-ransom-payments-north-korean-hackers
21 sats \ 4 comments \ @cryptocoin 20 Jul 2022 bitcoin
📺 FBI Raid (2021) for Nonviolent Financial "Crimes" Involving Bitcoinodysee.com/@FreeKeene:2/FBI-Raids-FTL-2021:b
86 sats \ 8 comments \ @cointastical 1 Jul 2022 bitcoin
Turkey's largest bitcoin exchange, BTCTurk, was hackedstatus.btcturk.com/
601 sats \ 9 comments \ @k00b 23 Jun 2024 bitcoin
FBI probed bitcoin core developer event linked to Luke Dashjr’s BTC hackwww.theblock.co/post/287939/fbi-luke-dashjr-btc-hack
332 sats \ 5 comments \ @BitcoinIsTheFuture 12 Apr 2024 bitdevs
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
Brother gets caught by FBI/IRS after spending Bitcoin subject to forfeiture.www.justice.gov/opa/pr/man-sentenced-stealing-over-712-bitcoin-subject-forfeiture
1371 sats \ 8 comments \ @broadmode 29 Apr 2023 bitcoin
FBI seizes domain storing bank credentials stolen from U.S. victimswww.bleepingcomputer.com/news/security/fbi-seizes-domain-storing-bank-credentials-stolen-from-us-victims/
96 sats \ 0 comments \ @winteryeti 24 Dec 2025 Politics_And_Law
DPRK Adopts EtherHiding: Nation-State Malware Hiding on Blockchainscloud.google.com/blog/topics/threat-intelligence/dprk-adopts-etherhiding/
200 sats \ 0 comments \ @0xbitcoiner 16 Oct 2025 security
Tether and FBI Team Up to Recover $5 Billion in Cryptocoinedition.com/tether-and-fbi-team-up-to-recover-5-billion-in-crypto/?utm_source=telegram_channel&utm_medium=referral
113 sats \ 0 comments \ @DailyNews 24 Aug 2024 econ freebie
Safe deposit boxes cannot be trusted! FBI stole millions in raid
343 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
The FBI took her $40,000 without explaining why. She fought back—and lost.reason.com/2025/07/28/the-fbi-took-her-40000-without-explaining-why-she-fought-back-and-lost/
237 sats \ 2 comments \ @carter 31 Jul 2025 Politics_And_Law
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
164 sats \ 0 comments \ @Rsync25 10 Oct 2024 news