FBI


Some Estimate The U.S. Government Now Holds 327,000 Bitcoins. Is This Evaluation Correct?

Crypto - Published date: .

On Oct. 14, 2025, the Department of Justice reported that it had forfeited 127,271 bitcoins from a Cambodia-based scam o... Read more

Crypto Firm CLS Global Sanctioned In FBIs Token Mirrors Sting Op

Crypto - Published date: .

CLS Global, a crypto market maker registered in the United Arab Emirates, has been hit with a $428,000 fine for wash tra... Read more

US Indicts 26-year-old Gotbit Founder For Market Manipulation

Crypto - Published date: .

Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on ... Read more

FBI Warns Of ICHCoin Crypto Scam Costing Americans Their Life Savings

Crypto - Published date: .

The FBI is sounding the alarm on a cryptocurrency scam that’s cost some Americans their entire life savings. According... Read more

FBI Accuses Crypto Exec Of Paying LA Cops To Extort Victims Digital Assets

Crypto - Published date: .

The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him exto... Read more

Huge Interpol Operation Exposes How Prolific Crypto Scams Really Are

Crypto - Published date: .

Almost 4,000 people were arrested worldwide in a recent sting — but we’re only scratching the surface when it comes ... Read more

FBI Charges Manhattan Man With Running $43m Crypto Ponzi Scheme

Crypto - Published date: .

The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an i... Read more

Trump Today: Trump Today: President Warns U.S. Has Massive Nuclear Capabilities As He Calls Off Summit With North Korea

Markets - Published date: .

President Donald Trump called off a planned summit with North Korea’s Kim Jong Un on Thursday, and also warned Kim abo... Read more