In brief A former FBI supervisory special agent has been charged with stealing nearly $1 million in cryptocurrency. Prosecutors say he transferred …
FBI
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Markets
U.S. FBI intelligence agent arrested in connection with theft of $1 million in crypto
by shayaanby shayaanThe agent, who had “top secret” clearance and worked in FBI headquarters, was accused of taking crypto from wallets the agency had …
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Finance
FBI Director Kash Patel caught sleeping on required disclosure of six-figure MSTR investment: Report
by shayaanby shayaanFBI Director Kash Patel failed to timely disclose a six-figure purchase of stock in Strategy (MSTR), the world’s largest publicly-listed bitcoin holder, …
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Smart Contracts
FBI Director Kash Patel’s Undisclosed Stock Buy in Bitcoin Giant Strategy Is Down 44%
by shayaanby shayaanIn short FBI Director Kash Patel announced months late that he had purchased a significant amount of Strategy stock last November. Strategy …
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The Federal Bureau of Investigation (FBI) and the Department of Justice (DOJ) are urging victims of the infamous OneCoin international crypto fraud …
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Regulation
FBI Director Kash Patel Vows to ‘Pursue and Punish’ Crypto Fraudsters in New Enforcement Pledge
by shayaanby shayaanU.S. Federal Bureau of Investigation Director Kash Patel issued a stark warning on social media platform X, declaring that crypto fraudsters have …
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In brief Federal authorities say they disrupted an alleged plot to attack the White House UFC Freedom 250 event using explosive drones …
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Scams
Iran-Linked Group That Hacked Kash Patel’s Email Threatens World Cup With Hijacked FBI Drones
by shayaanby shayaanIn brief Iran-linked hacking group Handala claimed it breached FBI drones and accessed surveillance footage. The group threatened teams participating in the …
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Regulation
FBI dismantles decade-long insider trading ring, charges 30 in scheme spanning multiple countries
by shayaanby shayaanFederal authorities just pulled the curtain back on one of the most elaborate insider trading operations in recent memory. On May 7, …
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Regulation
FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized
by shayaanby shayaanFederal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated trading schemes …