OpenAI Finds Spy Device and Refers Employee to FBI
No sign so far points to stolen model weights, source code or customer data, while the FBI investigation remains open.
OpenAI Finds Spy Device and Refers Employee to FBI
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Stories tagged #FBI
Every Zipp story tagged #FBI, newest first.
WatcherGuru
FBI Seizes Hamas Crypto Pipeline, Recovers $560K in USDT
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FBI Seizes Hamas Crypto Pipeline, Recovers $560K in USDT
Tether burned targeted USDT and reissued it to FBI-controlled addresses, turning the issuer into an active seizure agent.
CryptoSlate
DOJ Seizes $560K in Hamas-Linked Crypto, FBI Takes Domains
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DOJ Seizes $560K in Hamas-Linked Crypto, FBI Takes Domains
The case reaches beyond wallet balances: seized domains and servers let investigators disrupt fundraising while linking rotating addresses to thousands of people seeking to donate.
CoinDesk
FBI Brings Alleged $165M Crypto Ponzi Mastermind to US
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FBI Brings Alleged $165M Crypto Ponzi Mastermind to US
The year-long Fiji escape is the unusual part; the bigger read is the textbook Ponzi structure (25% guaranteed monthly returns, new-investor cash funding old) and the FBI's fast international close.
FBI traces Steam malware funder via Uber Eats BTC gift cards
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FBI traces Steam malware funder via Uber Eats BTC gift cards
The case reads as a tradecraft exhibit: Google cookies, 500 food deliveries and a leaked Monero seed collapsed the anonymity the malware was sold to protect.
FBI busts Steam game scam that stole $220K from crypto wallets
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FBI busts Steam game scam that stole $220K from crypto wallets
The 21-year-old allegedly hid credential and wallet-draining malware inside five Steam titles, infecting about 8,000 machines and draining roughly $220,000 before agents traced crypto payouts to Uber…
Kash Patel reports six-figure Strategy stake in delayed federal filing
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Kash Patel reports six-figure Strategy stake in delayed federal filing
A six-month disclosure lag on a six-figure equity trade by the FBI's top official is the kind of filing lapse that tends to invite an inspector general, even when the trade itself was cleared.
TheBlock
FBI's Patel Promises Aggressive Pursuit of Crypto Scammers
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FBI's Patel Promises Aggressive Pursuit of Crypto Scammers
The statement is enforcement signalling rather than a new case, but it lands as the FBI publicly re-elevates crypto fraud as a priority under a new director.
FBI Seizes Record $8B in Crypto, Largest US Forfeiture
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FBI Seizes Record $8B in Crypto, Largest US Forfeiture
The dollar figure sets a new floor for what US enforcement treats as a recoverable crime scene — and the simultaneous raid on scam compounds across four countries signals how crypto rails are…
WuBlockchain
FBI Arrests CIA Official Over $40M In Missing Gold Bars
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FBI Arrests CIA Official Over $40M In Missing Gold Bars
The 303 gold bars were issued by the CIA itself for covert operational expenses; investigators say most of the stash cannot now be accounted for.
FBI Charges Three in $6.5M Crypto Robbery Spree
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FBI Charges Three in $6.5M Crypto Robbery Spree
The FBI's San Francisco office unsealed charges against three men accused of posing as delivery workers, kidnapping crypto holders, and forcing transfers at gunpoint — a rare federal case tying…
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