Tag: FBI
Justice Department Moves to Unseal MLK Jr.’s FBI Surveillance Records
The request, which comes on the heels of an executive order by President Trump, represents a sharp reversal for the F.B.I. and the department.
www.ny [...]
U.S. Government accuses North Korea of Stealing Ethereum
eth-usdOlumide Adesina•Sunday, March 2, 2025•1 min read
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FBI asks node operators, exchanges to block transactions tied to Bybit hackers
The US Federal Bureau of Investigation has urged crypto node operators, exchanges and the private sector to block transactions from addresses used to [...]
Kash Patel, FBI Director, Plans to Move Hundreds of Agents to Field Offices
The timeline for identifying the agents and employees who would move from the Washington area to field offices and a sprawling campus in Huntsville, A [...]
Why Christopher Wray’s Resignation May Signal a Shift in FBI Tradition
Mr. Wray’s voluntary departure could usher in a new era at the nation’s premier law enforcement agency, one in which the job of director changes with [...]
How Kash Patel, Trump’s F.B.I. Pick, Plans to Reshape the Bureau
new video loaded: How Kash Patel, Trump’s F.B.I. Pick, Plans to Reshape the BureautranscriptBacktranscriptHow Kash Patel, Trump’s F.B.I. Pick, Plans t [...]
Polymarket CEO Shayne Coplan’s Home Is Raided by FBI
Last month, responding to a question from CoinDesk about price discrepancies between Polymarket and U.S.-regulated prediction market platforms, attorn [...]
Detroit Field Division indicts former FBI agent in foreign currency trading scam
A federal grand jury has indicted Jeffrey A. Royer, 61, of Montrose, Colorado, for defrauding investors in a foreign currency (forex) trading scheme.U [...]
Montrose man, former FBI agent, arrested for foreign currency trading scheme – FOX 31 Denver
Montrose man, former FBI agent, arrested for foreign currency trading scheme FOX 31 Denver
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FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying BTC ETFs Were Approved
On Jan. 9, a post on SEC's X declared "approval for #Bitcoin ETFs for listing on all registered national securities exchanges," causing bitcoin to qui [...]
FBI issues warning on Ichcoin
The Federal Bureau of Investigation (FBI) has issued a warning, regarding the fraudulent cryptocurrency platform Ichcoin, which defrauded investors na [...]
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
According to the report published Monday, investment fraud was the most pervasive – and expensive – type of crypto-related fraud in 2023. Of the more [...]
Trump Agrees to FBI Interview in Attempted Assassination Investigation
The F.B.I. also provided the most comprehensive portrait to date of the shooter, revealing that he carefully concealed more than two dozen online purc [...]
FBI Director Testifying Before Congress Over Trump Rally Shooting
It is unclear whether the F.B.I. will share new details during the hearing before the House Judiciary Committee, but the bureau has been forthcoming w [...]
Motive in Trump Shooting Unclear Even After FBI Unlocks Gunman’s Phone
The F.B.I. said it had gained access to the would-be assassin’s phone, but it was not immediately clear whether it had yielded clues.
www.nytimes.com [...]