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Coverage Timeline

2026-03-07
Wall Street Journal 12 related

Sources: the US believes Chinese state-affiliated hackers breached an FBI computer network that holds information related to some domestic surveillance orders

The FBI said it has addressed ‘suspicious activities’ on its networks  —  U.S. investigators believe hackers affiliated …

2026-02-24
Wall Street Journal 21 related

How Binance staffers found $1B was sent to sanctioned Iranian entities via the exchange, which dismantled their probe and suspended them after Trump pardoned CZ

Weeks after Trump pardoned Binance's founder, the company dismantled probe and suspended the investigators; Binance denied inquiry ended or staff fired for the concerns

2026-01-20
Bloomberg 1 related

Sources: China broadens its probe into Temu owner PDD, dispatching 100+ investigators to its Shanghai HQ, after staff exchanged physical blows with regulators

China has broadened a probe into PDD Holdings Inc. after its employees exchanged blows with regulators, dispatching over 100 investigators …

2025-11-27
Reuters 21 related

Intel denies allegations in a TSMC lawsuit that former TSMC executive Wei-Jen Lo likely leaked trade secrets after retiring from TSMC and joining Intel

Taiwan prosecutors said on Thursday investigators had raided the homes of a former senior TSMC executive and seized computers …

2025-11-21
Bloomberg 4 related

Sources: the US has probed whether the products of China's Bitmain, which sells most of the world's Bitcoin-mining machines, pose risks of espionage or sabotage

Investigators have sought to assess whether Bitmain Technologies' products pose risks of espionage or sabotage, according to people familiar with the matter.

2025-10-20
Financial Times

A look at the Crylock ransomware scheme, orchestrated by a Russian couple who targeted as many as 400,000 victims and earned €64M+ in bitcoin over eight years

a knife, bought with the same email address used to rent the suspicious servers discovered by investigators, and a pair of plane tickets he had bought for his parents  —  on.ft.com/4hhtmGd

2025-09-26
Bloomberg

German investigators conduct raids in relation to Northern Data, which is majority-owned by Tether and has been pivoting from crypto mining to AI computing

German investigators have carried out raids in relation to Northern Data AG, the Frankfurt-listed technology firm backed … X: @oliviasolon X: Olivia Solon / @oliviasolon : BREAKING: German police have...

2025-09-24
Bloomberg 28 related

The US Secret Service says it has dismantled 300+ SIM card servers in the NYC area that could have disrupted communications ahead of the UN General Assembly

NYTimes https://www.nytimes.com/... Anthony Guglielmi / @ajguglielmi : While investigating threats against senior officials, the @SecretService uncovered & dismantled a telecom network capable of disr...

2025-08-13
New York Times 12 related

Sources: US investigators found evidence that Russia is at least partly responsible for the US federal court's filing system being under attack since early July

New York Times :

2025-08-05
Financial Times 41 related

Taiwanese prosecutors say two ex-TSMC employees and a third suspect were arrested for allegedly stealing proprietary tech; investigators searched Tokyo Electron

Taiwanese prosecutors probe ‘potential trade secret leaks’ in first case since key technologies added to national security legislation

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