FBI


Policy

FBI Seizes $200,000 in Crypto From Hamas-Linked Wallets, Accounts

The seized funds represent just a portion of the more than $1.5 million in donations that the DOJ alleges flowed through the accounts.

A pro-Palestinian activist waves a large Palestinian flag on Pennsylvania Avenue in front of the White House during a demonstration protesting the war in Gaza on June 8, 2024 in Washington, DC. (Photo by Samuel Corum/Getty Images)

Policy

FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds

The FBI reiterated North Korean involvement, and identified the activity as TraderTraitor.

FBI symbol on side of a building.

Finance

Polymarket CEO's Home Is Raided by FBI

"This is obvious political retribution," said a Polymarket spokesperson. Bloomberg reported that DOJ is investigating the company for letting U.S. users access the site.

Markets – Consensus: Distributed

Policy

FBI Arrests Alleged SEC Hacker Linked to Fake Tweet Saying Bitcoin ETFs Were Approved

Eric Council Jr. allegedly hijacked the SEC's X account and then handed control to unnamed co-conspirators, whose fake post drove up bitcoin's price.

SEC office (Nikhilesh De/CoinDesk)

Videos

U.S. Charges Overseas Crypto ‘Market Makers' for Fraud; Bitcoin 'Unlikely' a Currency: SEC Gensler

U.S. federal prosecutors charge four crypto market makers and over a dozen individuals for market manipulation and fraud after the FBI created a token to ensnare bad actors. Plus, SEC Chair Gary Gensler's latest comments on the crypto industry and VanEck unveils a fresh $30 million fund for fintech, digital asset and AI firms. "CoinDesk Daily" host Christine Lee breaks down the biggest headlines in the crypto industry today.

Recent Videos

Videos

Who Will 'Win' the Trump Harris Debate?; Crypto Scams in 2023

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket traders are betting the traditional pollsters will give the debate to Harris, with a 74% chance that the Ipsos/538 survey will find she "wins" it. Plus, an FBI report says investors lost a record $5.6 billion to crypto-related financial crime in 2023, and insights on a financial crime fighting force created by Tron, Tether and TRM Labs.

Recent Videos

Policy

Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs

Since 2019, the cash-to-crypto industry– which is dominated by crypto ATMs – has processed at least $160 million in illicit trades, TRM Labs said.

(Aleksandr Popov/Unsplash)

Policy

Crypto Investment Scam Losses in U.S. Grew 53% to $3.94B in 2023: FBI

Overall, investment fraud grew by 38% to $4.57 billion from $3.31 billion, according to the bureau's Internet Crime Report 2023, with crypto being the largest type of scam.

(David Trinks/Unsplash)

Policy

FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

The filing alleges that the accused knowingly conducted an illegal business by using the darknet to convert bitcoin or other cryptocurrencies into cash.

FBI symbol on side of a building.

Videos

Sam Bankman-Fried's Defense Strategy; Binance.US Customers Now Have Access to MoonPay

“CoinDesk Daily” host Jennifer Sanasie dives into today’s hottest stories in crypto, as bitcoin hovers around $26,300 and XRP has lost nearly all its gains since the historic Ripple ruling. FTX founder Sam Bankman-Fried has settled on a legal strategy ahead of his criminal trial this October. The FBI is warning North Korean hackers could try to sell millions of dollars worth of bitcoin. And, Binance.US customers now have access to MoonPay.

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