#FBI

Highlights: Patrick Steven Yaroch allegedly moved about $1 million in cryptocurrency from wallets linked to FBI investigations. Prosecutors say the FBI cryptocurrency case involved recovery seed phrases, personal wallets, and about 10 to 12 transfers. Investigators also found ChatGPT searches, […]

Highlights: FBI seized over 127,000 Bitcoin in a record $8 billion crypto fraud crackdown. The operation targeted scam networks that used fake jobs and online investment schemes. Authorities arrested nearly 300 people and helped free almost 2,000 trapped workers. The […]

Highlights: Prosecutors indicted three Tennessee men over violent robberies targeting crypto owners across California. The suspects allegedly restrained victims at gunpoint and forced them to open crypto accounts. The group allegedly stole about $6.5 million in crypto from one victim’s […]

Highlights: U.S. authorities arrest John Daghita for allegedly stealing $46M from U.S. Marshals’ crypto wallets. ZachXBT links suspect alias “Lick” to transfers moving tens of millions in cryptocurrency. International operation in Saint Martin leads to arrest, seizure of cash, hard […]

Highlights: The FBI closes case aganist Kraken founder Jesse Powell. The seized devices from Powell’s home have been returned. The investigation was not related to Kraken’s crypto operations. The Department of Justice has concluded its two-year investigation involving Kraken founder […]

Highlights: The FBI recovered USDT after a scammer tricked a donor using a fake Trump campaign email address. The crypto scam used a small typo in the domain name to make the fake email appear real to the victim. Tether […]

Highlights: A person from Wellington was arrested for involvement in a $265 million cryptocurrency scam. The stolen funds were laundered and used for $9M in high-end cars and luxury goods. In April 2025 alone, reports of crypto thefts increased by […]

Highlights: North Korean hackers used fake job offers to target cryptocurrency developers with malware. Lazarus Group created fake consulting firms using AI-generated profiles for their attacks. Hackers employed malware like BeaverTail and Otter Cookie to steal sensitive crypto data. North […]

Highlights: Bybit hacker laundered over half of the stolen funds using THORChain’s cross-chain protocol. THORChain’s privacy features face criticism as a key developer resigns. FBI urges the crypto community to block transactions linked to Bybit hackers. Crypto intelligence platform Lookonchain […]

Highlights: HashFlare founders plead guilty to a $575 million crypto fraud and misled investors about mining operations and profits. The scheme used new deposits to pay investors instead of mining cryptocurrency. US and Estonian authorities seized assets and the founders […]

Highlights: CLS Global pleads guilty to wash trading charges on Uniswap and faces hefty fines. FBI’s Operation Token Mirrors leads to criminal charges against CLS Global and associates. CLS Global used volume generation algorithms to manipulate crypto market activity, prosecutors […]

Highlights: North Korean hacker groups Sapphire Sleet and Ruby Sleet target cryptocurrency and IT sectors for data theft. Hackers use fake job offers and AI-generated identities on LinkedIn to infiltrate companies and steal data. Remote work makes cyberattacks easier as […]