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Articles about FBI·6 found

Markets

FBI Issues Warning on Fraudulent FBI Token on Tron Blockchain

The FBI has issued a warning about a fraudulent token impersonating the agency on the Tron blockchain. Scammers use this...

Mar 20, 2026, 09:32 AM
FBITron
CryptocurrencyCybersecurity

FBI Alerts Public to Tron-Based Scam Tokens Impersonating Law Enforcement

The FBI has issued a warning about fraudulent tokens on the Tron blockchain impersonating law enforcement. These scams l...

Mar 20, 2026, 05:32 AM
FBITron
Markets

John Daghita Arrested: Major $46M Crypto Theft in Saint Martin

John Daghita, a former U.S. government contractor, was arrested in Saint Martin for an alleged $46 million cryptocurrenc...

Mar 6, 2026, 06:33 AM
John DaghitaSaint Martin
Crime

FBI Arrests Ex-Olympian Drug Kingpin Linked to Cryptocurrency Crimes

The FBI has arrested Ryan Wedding, a former U.S. snowboarder, for alleged involvement in a major drug operation utilizin...

Jan 24, 2026, 06:31 AM
FBIRyan Wedding
Regulation

Federal Authorities Take Down Cryptocurrency Exchange E-Note

Federal authorities have seized the cryptocurrency exchange E-Note in a coordinated effort to tackle cybercrime. This ac...

Jan 3, 2026, 03:01 PM
E-NoteFBI
RegulationBitcoin

FBI Warns of Rising Cryptocurrency ATM Scams: $330M Lost

The FBI has issued a grave warning regarding the surge in cryptocurrency ATM scams, with American consumers losing over ...

Dec 31, 2025, 04:02 AM
FBIBitcoin