Tag: FBI
Communist cells influence companies in China: FBI director
China is requiring U.S. and other foreign-owned companies to host groups that monitor their compliance with Chinese Communist Party orthodoxy, FBI Dir [...]
What to Watch for as FBI Director Christopher Wray Testifies Before Congress
Christopher A. Wray, the F.B.I. director, is expected to confront an extraordinary political storm on Wednesday when he testifies before Congress, wit [...]
FBI searched Kraken co-founder’s home in March: Report
The United States Federal Bureau of Investigations (FBI) reportedly searched the home of Kraken co-founder Jesse Powell in March as part of an investi [...]
GOP presidential candidates slam FBI over Durham report
“THEY ARE SCUM, LIKE COCKROACHES ALL OVER WASHINGTON, D.C.,” the former president posted to Truth Social early Tuesday morning. “Congratulations t [...]
FBI Investigating Spy Ring’s Political Contributions
Federal prosecutors are investigating possible campaign finance violations in connection with an undercover operation based in Wyoming that aimed to i [...]
Taking on the FBI, Trump Allies Single Out a Former Agent
Over 25 years as an F.B.I. agent, Timothy R. Thibault reeled in big names while investigating public corruption, sending two Democratic congressmen to [...]
FBI, Ukraine seize 9 exchange domains on money laundering allegations
Nine digital currency exchanges allegedly aiding and abetting cybercriminals had their domains seized by the United States Federal Bureau of Investiga [...]
Former FTX exec Ryan Salame’s home searched by FBI: Report
The home of former FTX co-CEO Ryan Salame has reportedly been searched by the Federal Bureau of Investigation (FBI) as further scrutiny falls on the e [...]
In Proud Boys Jan. 6 Sedition Trial, FBI Informants Abound
The most recent informant to emerge from the trial is a Texas-based activist who became uncommonly close to some of the defendants, their lawyers and [...]
FBI, NY authorities probes collapse of TerraUSD stablecoin: Report
The United States Justice Department is reportedly investigating the collapse of the TerraClassicUSD (USTC) stablecoin which contributed to a $40 bill [...]
FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH) from a reported phis [...]
The FBI search of Joe Biden’s home for classified documents, briefly explained
The latest development in the Justice Department’s classified documents probe of President Biden came in Rehoboth, Delaware, on Wednesday: FBI agen [...]
FBI Searched Biden’s Former Think Tank Office in November
It is not clear if the search, which was done with the cooperation and knowledge of Mr. Biden’s legal team, uncovered any additional classified files. [...]
North Korea’s Lazarus Group masterminded $100M Harmony hack: FBI confirms
The Federal Bureau of Investigation (FBI) has confirmed the Lazarus Group and APT38 as the culprits behind the $100 million Harmony Bridge Hack from J [...]
FBI Investigating 3Commas Data Breach
A 3Commas victim group, which has around 60 members, previously reached out to the U.S. Secret Service and other law enforcement agencies in an attemp [...]