Hunting Down the Coldcard Hacker. Wave 1 Thief May Be Known to FBI
[[{„value”:” Bitcoin Magazine Hunting Down the Coldcard Hacker. Wave 1 Thief May Be Known to FBI Law enforcement…
Browsing Tag
FBI
353 posts
FBI Agent Accused of $1 Million Crypto Theft From ‘Adversarial Nation’
[[{„value”:” Bitcoin Magazine FBI Agent Accused of $1 Million Crypto Theft From ‘Adversarial Nation’ A Federal Bureau of…
Report: FBI Director Kash Patel Sat on $250K Strategy Stock Buy for 6 Months
FBI Director Kash Patel bought as much as $250,000 in Strategy stock last November and waited six months…
FBI Director Kash Patel Did Not Disclose Six-Figure Strategy (MSTR) Stake: Report
[[{„value”:” Bitcoin Magazine FBI Director Kash Patel Did Not Disclose Six-Figure Strategy (MSTR) Stake: Report FBI Director Kash…
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
[[{„value”:” TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services.…
FBI Director Kash Patel Vows to Bring ‘Pig Butchering’ Crypto Criminals to Justice
Patel stressed that the bureau would find those involved in these crypto crimes to “bring them to justice.”…
U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
[[{„value”:” Bitcoin Magazine U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to…
DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown
The DOJ’s record bitcoin forfeiture case has renewed scrutiny of global scam compounds tied to crypto fraud, trafficking,…
FBI Pulls $40M in Gold Bars From CIA Official’s Fairfax County Home in Theft Case
A senior CIA official with top-secret clearance was arrested May 19, 2026, after FBI agents pulled 303 one-kilogram…
FBI Probes Missing Man After $1M Vanished Into Gold, Crypto Buys
Missing California man Nai Ping Hou’s finances are now central to a suspicious disappearance investigation. Over $1 million…