FBI files charges against 6 individuals for operating $30M money transmitting enterprise via Darknet
Coindesk •
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FBI reports Americans lost $11.4B to crypto fraud in 2025, up 22%, as AI-powered scams hit $893M
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FBI Director Kash Patel announces arrest of contractor John Daghita in Saint Martin for allegedly stealing over $46M in cryptocurrency from the U.S. Marshals Service in joint FBI–French raid
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FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceedsThe U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in his crimes.
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The Cardano network briefly forked on Friday after a bug in legacy node code triggered a chain split; the CEO confirms FBI has opened an investigation.
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A U.S. appeals court ruled the FBI isn’t liable for wiping a drive allegedly holding 3,443 BTC, as convicted identity thief Michael Prime never declared ownership. Judges said his late claim “lacked credibility."
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fintechbusinessweekly.substack ·
FBI reports Americans lost $11.4B to crypto fraud in 2025, up 22%, as AI-powered scams hit $893M
fbi.gov ·
FBI Director Kash Patel announces arrest of contractor John Daghita in Saint Martin for allegedly stealing over $46M in cryptocurrency from the U.S. Marshals Service in joint FBI–French raid
𝕏/@FBIDirectorKash ·
FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceedsThe U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in his crimes.
decrypt.co ·
The Cardano network briefly forked on Friday after a bug in legacy node code triggered a chain split; the CEO confirms FBI has opened an investigation.
CoinTelegraph ·
A U.S. appeals court ruled the FBI isn’t liable for wiping a drive allegedly holding 3,443 BTC, as convicted identity thief Michael Prime never declared ownership. Judges said his late claim “lacked credibility."
CoinTelegraph ·
FBI probing Evolve's sprawling fintech program, sources confirm. Mercury among programs under scrutiny for transnational money movement.
fintechbusinessweekly.substack ·