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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
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The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
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
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
Watch: Inside the FBI’s Secret Phone Companywww.404media.co/watch-inside-the-fbis-secret-phone-company/
338 sats \ 0 comments \ @Rsync25 21 Oct 2024 alter_native
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
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
Wall Street Journal EB: The Fool’s Gold of a Crypto Reserve Government
1839 sats \ 2 comments \ @028559d218 10 Mar 2025 bitcoin
"Crypto" had invented a new type of banking for the worse
299 sats \ 6 comments \ @Derpitor 13 Nov 2022 bitcoin
Whale-Watching in Moscow (Financial Times, Hemingway & Hawkins)www.ft.com/content/650769ea-5679-44c1-99bc-dd060232bfed
637 sats \ 1 comment \ @denlillaapan 26 Jun 2025 econ
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
In Trump-Backed Crypto Project, Insiders Poised for Unusually Big Token Payoutswww.coindesk.com/business/2024/09/04/in-trump-backed-crypto-project-insiders-are-poised-for-unusually-big-paydays/
1726 sats \ 10 comments \ @StillStackinAfterAllTheseYears 5 Sep 2024 news
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
How the Trump family took over a crypto firm as it raised hundreds of millionswww.reuters.com/business/finance/how-trump-family-took-over-world-liberty-financial-it-raised-hundreds-millions-2025-03-31/
349 sats \ 1 comment \ @StillStackinAfterAllTheseYears 31 Mar 2025 Politics_And_Law
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
FBI links largest crypto hack ever to Lazarus state hackers | Bleeping Computerwww.bleepingcomputer.com/news/security/fbi-links-largest-crypto-hack-ever-to-lazarus-state-hackers
47 sats \ 9 comments \ @cryptocoin 14 Apr 2022 bitcoin
[a priori] Lot of senior Bitcoin devs under FBI investigation, myself included ?
8121 sats \ 23 comments \ @theariard 11 Apr 2024 bitcoin
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
Maximalist's Opinion: 'Crypto' needs to go away and disappear for good.
1504 sats \ 39 comments \ @028559d218 28 Sep 2024 bitcoin
FBI and DHS agents search home of Indiana University cryptography professorwww.heraldtimesonline.com/story/news/local/2025/03/28/fbi-department-of-homeland-security-agents-search-house-in-bloomington-indiana/82710451007
724 sats \ 10 comments \ @k00b 29 Mar 2025 news
FBI agents are professional conspiracy theorists.
613 sats \ 3 comments \ @jasonb 17 Jun 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