2026-08-04
New York Times
21 related
Court docs: an FBI agent has been charged with amassing ~$1M worth of cryptocurrency, largely by making unauthorized withdrawals from a criminal target overseas
2026-08-03
New York Times
13 related
Court docs: an FBI agent has been charged with amassing ~$1M worth of cryptocurrency, largely by making unauthorized withdrawals from a criminal target overseas
The agent confessed to making unauthorized withdrawals from a criminal target overseas, according to court papers.
2026-03-19
Politico
19 related
Senate hearing: FBI Director Kash Patel confirms that the FBI purchases “commercially available information” that can be used to track people's location history
The U.S. Supreme Court has required law enforcement agencies to obtain a warrant for getting people's location data …
2026-03-18
Politico
9 related
During a Senate hearing, FBI Director Kash Patel says FBI does purchase “commercially available information” that can be used to track people's location history
The U.S. Supreme Court has required law enforcement agencies to obtain a warrant for getting people's location data …
2026-03-07
Decrypt
8 related
The FBI arrests the son of a federal contractor who managed critical services and charges him with stealing ~$46M in crypto from the US Marshals Service
2026-03-06
Decrypt
16 related
The FBI arrests the son of a federal contractor who managed critical services and charges him with stealing ~$46M in crypto from the US Marshals Service
John Daghita was publicly accused of the crime by blockchain sleuth ZachXBT in January. — In brief
2026-03-05
Decrypt
16 related
The FBI arrests the son of a federal contractor who managed critical services and charges him with stealing ~$46M in crypto from the US Marshals Service
John Daghita was publicly accused of the crime by blockchain sleuth ZachXBT in January. — In brief
2026-02-26
404 Media
1 related
Court records: the FBI subpoenaed X for details about Grok prompts a man allegedly used to create 200+ sexual deepfakes of a woman he knew in real life
2026-02-25
404 Media
Court records: the FBI subpoenaed X for details about Grok prompts a man allegedly used to create 200+ sexual deepfakes of a woman he knew in real life
This article was produced in collaboration with Court Watch, an independent outlet that unearths overlooked court records. Subscribe to them here.
2026-01-01
ABC News
4 related
The FBI says fraudsters bilked Americans out of $333.5M via bitcoin ATM scams from January through November 2025, up from roughly $250M in 2024
Lucien Bruggeman / ABC News :
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