News
FBI crypto forum targets scams, hacks and DPRK threats
FBI’s annual crypto crime forum links investigators with security firms as digital-asset fraud, hacks and state-backed threats keep rising.
FBI
Bitcoin
FBI traces Bitcoin to alleged darknet opioid ring
The FBI traced Bitcoin payments linking two Florida brothers to an alleged darknet opioid network associated with 12 overdoses.
Crypto Scam
Malone Lam admits role in $245M crypto crime ring
Malone Lam admitted joining a RICO conspiracy that U.S. prosecutors linked to more than $245 million in cryptocurrency thefts.
Australia
FBI and Australian police charge two in TeamPCP probe
Two Australian men face 14 charges after an AFP-FBI probe into alleged TeamPCP attacks that exposed more than 500,000 credentials.
Bitcoin
Coldcard theft: FBI may know 1,082 BTC attacker
Investigators traced the first Coldcard theft wave to a paid data account, but the FBI has not confirmed identifying or charging anyone.