FBI – Page 8 – BitlyFool.com

February 3, 2023

FBI seizes $100K in NFTs from scammer following ZachXBT investigation

The seized property included a Bored Ape Yacht Club and Doodles NFT,… More...

January 31, 2023

‘Cryptoqueen’ Wanted by FBI for Role in $4,000,000,000 Pyramid Scheme Sells Luxury Apartment in UK: Report

A BBC report says that new transparency requirements in the UK show… More...

January 27, 2023

Hive Ransomware Network Dismantled by American, European Law Enforcement

Law enforcement authorities from over a dozen countries in Europe… More...

January 23, 2023

North Korea’s Lazarus Group masterminded $100M Harmony hack: FBI confirms

The FBI also confirmed earlier reports this month by figures such … More...

January 22, 2023

FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials

The Federal Bureau of Investigation (FBI) says it has seized bitcoin… More...

January 8, 2023

Man Pleads Guilty to Stealing Bitcoin ‘Seized’ by US Government

An Ohio man has pleaded guilty to stealing over 712 bitcoin that was… More...

December 28, 2022

The FBI reiterates a warning about pig-butchering crypto scam

The FBI has recently issued a stern warning about the widespread crypto… More...

December 27, 2022

Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

The Mango Markets exploiter previously called his attack on the crypto… More...

December 25, 2022

Sam Bankman-Fried found ‘chilling’ in JFK airport lounge on $250M bail bond

Based on the pictures, crypto community members confirmed that SBF’s… More...

December 23, 2022

Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019

On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published… More...

December 22, 2022

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX… More...

December 21, 2022

FTX’s Gary Wang and Alameda’s Caroline Ellison Plead Guilty to Fraud, Duo Is ‘Cooperating’ With Feds

On Dec. 21, 2022, U.S. attorney Damian Williams announced that the… More...

December 4, 2022

Alameda Research CEO Caroline Ellison Reportedly Spotted at a Coffee Shop in Manhattan With FTX Dog ‘Gopher’

On Dec. 4, 2022, the Twitter account and citizen journalist called… More...

November 27, 2022

Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried

Its been 16 days since FTX filed for Chapter 11 bankruptcy protection… More...

November 23, 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Law enforcement officers from Estonia and the United States have … More...

November 16, 2022

US reportedly considering Bankman-Fried extradition for questioning

Authorities in both countries are reportedly in conversation about… More...

November 1, 2022

Leaked Documents Show Facebook and Twitter Working Closely With DHS, FBI to Police Disinformation: Report

The U.S. Department of Homeland Security (DHS) and the Federal Bureau… More...

October 22, 2022

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, … More...

October 21, 2022

Binance US taps “most feared man on Wall Street” for new investigations unit

Former FBI special agent BJ Kang has been onboarded with Binance US… More...

October 20, 2022

What is a ‘Pig Butchering’ scam?

An old crypto scam has a new moniker, and it’s costing investors… More...

October 18, 2022

‘Cryptoqueen’ associates face German court for role in $4B OneCoin scheme

The whereabouts of “Cryptoqueen” Ruja Ignatova are still unknown… More...

October 5, 2022

Crypto ATMs emerging as popular method for crypto scam payments: FBI

The FBI says alongside regular methods of payment such as wire transfers… More...

September 7, 2022

FBI seeks Bitcoin wallet information of ransomware attackers

The FBI, along with two other federal agencies, CISA and MS-ISAC, … More...

September 4, 2022

Can the government track Bitcoin?

The law enforcers like the IRS and FBI track Bitcoin with blockchain… More...

September 1, 2022

FBI Profiles Top 10 Most Wanted Fugitive ‘Crypto Queen’ Ruja Ignatova of Onecoin Scam

The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency… More...

August 31, 2022

FBI Warns About Decentralized Finance Exploits and the Losses Associated With Them

The United States Federal Bureau of Investigation (FBI) has issued… More...

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