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The Federal Bureau of Investigation (FBI) reminds victims of the OneCoin international cryptocurrency investment scam that they can apply for compensation through a special program by the Department of Justice (DOJ) before the deadline.This process allows individuals who purchased OneCoin and suffered direct financial losses due to the OneCoin scheme between 2014 and 2019 to submit applications. Victims can submit applications via mail, email, or an online form. However, submitting an application does not guarantee financial compensation.The DOJ stated that global investors in OneCoin have collectively lost over $4 billion.

According to Decrypt, two brothers from Texas, Isiah Garcia and Raymond Garcia, recently pleaded guilty in federal court in Minneapolis, admitting to a home invasion at a residence in Grant, Minnesota, in September 2025, where they held a family hostage for 8 hours and forced the homeowner to transfer over $8 million in cryptocurrency. During this time, the suspects also escorted the victims to their northern cabin to retrieve additional cold wallets for further transfers. After the victim's son reported to the police, the FBI tracked the suspects to the Houston area through evidence left at the scene and arrested them. Both face a maximum of 20 years in federal prison and have agreed to pay over $8 million in restitution.

The Federal Bureau of Investigation (FBI) has issued a seizure notice. It lists multiple assets that have been seized and entered into federal forfeiture proceedings. According to the announcement, the estimated value of the related cryptocurrency assets is approximately $1.9004 million, of which about $1.7004 million is in USDT. Additionally, it includes assets such as BTC, ETH, BNB, SOL, and XRP, involving platforms or accounts like Tether, Coinbase, and Binance. The announcement states that the related property was seized due to suspected violations of federal law, and claims of rights, applications for relief, or objections must be submitted according to the announcement procedures.

The Internet Crime Complaint Center (IC3) under the FBI in the United States has released data showing that in 2025, IC3 received over 13,400 complaints regarding the use of cryptocurrency kiosks, with losses exceeding $388 million. Compared to 2024, the number of complaints increased by 23%, and the amount of losses increased by 58%. More than half of the complaints involved individuals over the age of 50, with losses exceeding $302 million.Cryptocurrency kiosks are devices or electronic terminals similar to ATMs that allow users to exchange cash and cryptocurrency. Criminals may lure victims into sending money through cryptocurrency kiosks. In typical complaints received by IC3 regarding cryptocurrency kiosks, criminals provide individuals with detailed instructions on how to withdraw money from banks, how to locate kiosks, and how to use the kiosks for deposits and remittances. IC3 warns that the relevant statistics pertain to scam complaints involving cryptocurrency ATMs, and the overall losses may not be solely caused by cryptocurrency ATMs alone.

According to Fox News, the Federal Bureau of Investigation (FBI) has collaborated with law enforcement agencies in Dubai, China, and Thailand to conduct a large-scale multinational joint law enforcement operation, successfully dismantling at least 9 overseas cryptocurrency scam centers, resulting in the arrest of 276 suspects, with the amount involved reaching millions of dollars.In this operation, the U.S. District Court in San Diego has filed federal telecommunications fraud and money laundering charges against 6 suspects, including individuals from Myanmar and Indonesia, whose scam organizations operated under names such as "Sanduo Group" and "Giant Company." Dubai police arrested 275 suspects, while the Royal Thai Police separately apprehended 1 fugitive.The aforementioned scam network employed a "pig butchering" technique, gaining the trust of victims through fabricated friendships or romantic relationships, luring them to transfer funds to fake cryptocurrency investment platforms, and then laundering the money and transferring it to criminal accounts.This operation aligns with the executive order signed by Trump on March 6, 2026, aimed at combating overseas criminal networks that exploit U.S. citizens. The FBI's "Operation Level Up" has notified approximately 9,000 victims, recovering about $562 million in losses for U.S. citizens. The FBI urges victims to report through the Internet Crime Complaint Center (IC3).

According to Arkham monitoring, the Kyber Network hacker is transferring stolen funds to Tornado Cash.The hacker Andean Medjedovic previously stole $48.8 million from KyberSwap at the end of 2023 and had also attacked Indexed Finance, stealing $16.5 million. He was indicted by the FBI in 2025.

According to the U.S. Department of Justice, 22-year-old Evan Tangeman from Newport Beach, California, was sentenced to 70 months in prison and 3 years of supervised release by a federal court in Washington, D.C. for his involvement in an interstate social engineering crime group that assisted in laundering at least $3.5 million.The crime group has been operating since October 2023, stealing over $263 million in cryptocurrency through hacking, social engineering, and other means. Most members are unemployed youths, either minors or under 20 years old, originating from online gaming platforms. Tangeman was responsible for converting the stolen cryptocurrency into fiat currency and leasing luxury homes for group members in places like Los Angeles and Miami, and he also received luxury cars such as Bentleys and Lamborghinis as payment. After the incident, Tangeman instructed his accomplices to destroy digital devices to eliminate evidence. The case is being jointly investigated by the FBI's Washington, Los Angeles, and Miami field offices along with the IRS Criminal Investigation Division, and so far, 9 individuals involved have pleaded guilty.

According to the FBI's 2025 Internet Crime Report, losses related to cryptocurrency fraud reached a record $11.366 billion, an increase of 22% compared to 2024. Among the 181,565 related complaints received, the elderly population aged 60 and above reported losses of $4.4 billion, accounting for nearly 40% of the total loss amount.Cryptocurrency investment fraud remains the primary source of losses, involving amounts of $7.2 billion. Losses from cryptocurrency ATM and kiosk scams amounted to $389 million, a year-on-year increase of 58%. Additionally, complaints involving AI reached 22,364, with losses totaling $893 million, of which approximately $658.7 million was related to cryptocurrency. In regional statistics, California topped the list with cryptocurrency-related losses of $2.099 billion.

According to Reuters: Hackers linked to Iran claim to have hacked the email of the FBI director.

According to market news, the domain name of the Bitcoin wallet Samourai Wallet, which was once famous for its privacy features, has now been taken over by scammers after being seized by the FBI, and is being used to host phishing sites to steal Bitcoin.Domain records show that the website was registered through a privacy protection service, and the current owner's identity is unknown. Multiple users on the X platform have reported the phishing site to the domain registrar NameCheap, requesting the site be shut down, but have not yet received a response.

According to Solid Intel, the FBI, in conjunction with the Thai police, seized approximately 8,000 mobile phones and froze about $580 million in cryptocurrency assets in an operation targeting scams against Americans.

The Federal Bureau of Investigation (FBI) has issued a warning that fake tokens impersonating the FBI have appeared on the Tron network, urging users to remain vigilant.The FBI's New York field office stated on social media that users who receive tokens claiming to be from the FBI in their wallets should exercise caution and never provide any personal identification information to related websites. According to disclosed information, these scams typically operate based on the TRC-20 token standard, where attackers send so-called "FBI tokens" to users' wallets and threaten to freeze assets under the pretext of violating anti-money laundering (AML) regulations, thereby inducing users to submit sensitive information and executing phishing attacks. The FBI also recommends that users report any suspicious activities through its Internet Crime Complaint Center (IC3). It is currently unclear how many users have been affected.

According to ABC News, the FBI has warned California police that Iran may launch offensive drone attacks on the West Coast. California Governor Gavin Newsom stated at a press conference that he has been made aware of the potential risk of drone attacks in California.

Suspect John Daghita in the $40 million cryptocurrency theft case involving the U.S. government has been arrested by the FBI.On-chain detective ZachXBT previously revealed that John Daghita is the son of the CEO of CMDSS, a company that had contracts with the U.S. government to handle seized cryptocurrency.According to ZachXBT, he exposed in January 2026 that John used his father's company CMDSS (which holds the USMS contract) to access and transfer relevant assets from wallets managed by the U.S. Marshals Service (USMS). Subsequently, John mocked ZachXBT multiple times on a Telegram channel and initiated a "dust attack" by publicly sending part of the involved funds to his wallet address.

According to Cointelegraph, the FBI, Europol, and law enforcement agencies from 14 countries conducted a joint operation on March 3-4, successfully shutting down the cybercrime forum LeakBase. The forum had over 142,000 members and served as a platform for hackers to buy and sell stolen data and cybercrime tools.Law enforcement has seized user accounts, posts, credit details, private information, and IP logs as evidence, and executed search warrants and arrests in multiple countries. Notably, LeakBase's predecessor, Raidforums, was shut down in 2022 and had hosted leaked data containing personal information of approximately 272,000 users of the cryptocurrency wallet company Ledger. In recent years, data breaches in the cryptocurrency industry have continued to rise, including security incidents such as the hacking of Coinbase's internal systems.

According to TMZ, 84-year-old Nancy Guthrie was kidnapped from her home in Tucson, Arizona, on February 1, with blood left at the scene. The kidnappers sent a ransom note to TMZ and two local television stations, demanding a ransom of 6 million dollars in Bitcoin.Law enforcement released images of a suspect on February 10, showing a man wearing a ski mask and carrying a handgun tampering with the doorbell camera. Investigations suggest that the kidnappers may be from the Tucson area, with an activity range within a 700-mile radius of Tucson.The latest breakthrough is the first activity in the Bitcoin account specified in the ransom note. Despite two ransom deadlines having passed, "TODAY" host Savannah Guthrie is still attempting to contact the kidnappers and is willing to pay the ransom. Nancy needs a heart pacemaker and daily medication, and the FBI is offering a $50,000 reward for information.

According to Coindesk, former Olympic snowboarder Ryan Wedding has been charged by U.S. authorities with using cryptocurrency for drug trafficking and has been arrested in Mexico and extradited back to the United States.U.S. authorities arrested former Canadian snowboarder Ryan Wedding on Friday and apprehended a drug lord suspected of using cryptocurrency networks to transfer and launder his criminal proceeds. Ryan Wedding was placed on the FBI's Ten Most Wanted Fugitives list for alleged cocaine trafficking and murder. According to the FBI, Ryan Wedding is linked to the Sinaloa drug cartel and was sanctioned by the U.S. Treasury's Office of Foreign Assets Control in November.

The FBI has arrested former Olympic snowboarder Ryan Wedding in Mexico City. The U.S. accuses him of orchestrating a transnational drug trafficking organization and extensively using cryptocurrencies and stablecoins for drug-related transactions and money laundering.FBI Director Kash Patel stated that Wedding will be extradited to the United States, facing multiple charges including cocaine trafficking and murder. Wedding has been on the FBI's Ten Most Wanted Fugitives list since 2025, with a reward of up to $15 million. U.S. prosecutors claim that this criminal network, in collaboration with the Sinaloa drug cartel in Mexico, transported hundreds of kilograms of cocaine from Colombia through Mexico and California to the United States and Canada.The U.S. Treasury previously noted that the organization moved funds through multiple blockchains, including Bitcoin, Ethereum, Tron, Solana, and BNB Chain, involving stablecoin payments and exhibiting multi-chain money laundering characteristics. In 2024, the U.S. Treasury's Office of Foreign Assets Control (OFAC) imposed sanctions on Wedding, his associates, and shell companies, freezing multiple sets of cryptocurrency addresses. Prosecutors also accused him of having directed the murder of informants and orchestrated several violent retaliation actions related to drug trafficking.

According to CNBC, based on data from the FBI, losses from cryptocurrency ATM scams have reached $240 million, nearly double the number of similar scam cases in 2024. Spokane, Washington, has implemented a comprehensive ban on cryptocurrency ATMs, becoming the largest city-level ban in the United States.Several states in the U.S. are tightening regulations or discussing restrictions, including Arizona, Arkansas, and St. Paul, Minnesota, which are also considering following Spokane's comprehensive ban. 80% of the world's cryptocurrency ATMs are located in the United States.

According to market news, the U.S. Department of Justice revealed that the Federal Bureau of Investigation (FBI) has teamed up with European law enforcement agencies to dismantle a multinational money laundering platform that primarily provided cryptocurrency cash-out services to cybercriminals. The platform, named E-Note, was operated by a Russian citizen and has handled over $70 million in illegal funds since 2017, including assets extorted or stolen from victims in the United States.The U.S. Attorney's Office for the Eastern District of Michigan announced the indictment of 39-year-old Russian citizen Mykhalio Petrovich Chudnovets, charging him with conspiracy to commit money laundering. It is alleged that since 2010, the suspect has assisted cybercrime groups in transferring criminal proceeds across borders and converting cryptocurrency into cash through the E-Note payment processing service he controlled. Law enforcement agencies have seized his servers, mobile applications, and related domain names. If convicted, he faces a maximum of 20 years in prison.