February 27, 2025
FBI has urged crypto exchanges, node operators, and blockchain service providers to block transactions from addresses tied to Bybit hack.
November 14, 2024
FBI agents reportedly conducted a dawn raid on Polymarket CEO's residence on November 13, seizing his phone and other electronic devices.
May 21, 2024
FBI arrested Rui-Siang Lin, who went by the alias “Pharoah,” allegedly running “Incognito Market,” a dark web platform for narcotics sales.
March 9, 2024
The Federal Bureau of Investigation (FBI) said in a new report that crypto investment fraud jumped by 53% in 2023
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