fbi

【Market Update】$71 million money laundering operation busted.

Pavel Kulizhnikov was arrested in Miami on October 20 and charged with conspiracy to launder money. He allegedly served as the “manager + broker” for JUST Team: taking cash → converting it to crypto, and skimming 2%–8%.

FBI: 10 transactions totaling over $71 million, linked to 43 wallets. 43 wallets, 43 roads to prison—how long can this “business” survive? Share your thoughts in the comments.

$BTC $ETH $USDT
#洗钱 #加密监管 #FBI
(Source: Wu Says Blockchain)
⚠️Risk warning: The above is shared for market information only and does not constitute investment advice. Investing involves risks; please exercise caution.

- Under President Trump’s leadership, the FBI is going on OFFENSE against cyber criminals targeting the American people.
- Through Operation Blackout - this FBI’s global scam center demolition campaign:

- 20+ scam compounds DEMOLISHED. $17 BILLION+ seized. 11,000 Americans protected from $675 MILLION in fraud.

- Cybercriminals no longer have sanctuary no matter where they try to hide - we’re finding them and we’re getting them.

And they are moving everywhere around the world to avoid this blackout.

This topic is really hot esp South East Asia countries.
#scam #FBI #BTC

Trump is holding a meeting at the White House on Wednesday. The topic is neither tariffs nor the election, but fraud prevention.

A White House official told Reuters that Trump will announce a crackdown on overseas crypto scam networks targeting Americans at a Wednesday event focused on preventing cybercrime. There are two main priorities: seizing a number of fraudulent crypto investment websites and cracking down on online impersonation scams.

The guest list is top-tier: Homeland Security Secretary Markwayne Mullin, FBI Director Kash Patel, Defense Secretary Pete Hegseth, Attorney General Todd Blanche, Chief of Staff Susie Wiles, Deputy Chief of Staff Miller, and National Cyber Director Sean Cairncross will also attend. With Homeland Security, Defense, the FBI, and Justice all represented, this is clearly being treated as a national security issue.

Why now? The FBI’s Internet Crime Complaint Center has just released its 2025 annual report: it received more than 1 million internet crime complaints over the year, up 17% from the previous year. There were 181,565 crypto-related complaints, with losses totaling $11.4 billion, up 22%. Crypto investment scams accounted for $7.2 billion of that, with more than 61,000 complaints. Crypto losses among people aged 60 and over totaled $4.3 billion. Last year, the FBI’s “Operation Level Up” notified 3,780 potential victims and helped them avoid an estimated $226 million in further losses.

I think this crackdown is targeting not crypto itself, but telecom fraud compounds running “pig-butchering” scams. Crypto is simply the payment channel victims use; once the money is moved through fake trading platforms and digital wallets, recovering it becomes difficult. This doesn’t conflict with the Trump administration’s pro-business approach to crypto: one is about going after fraud, the other about promoting licensed markets.

But there’s also a real contradiction: in the same Reuters report, a Reuters investigation says the Trump family’s crypto businesses have brought the family at least $2.3 billion in wealth, while investors who followed suit lost $2.3 billion. As the administration cracks down on overseas scams, the media is also calling attention to conflicts of interest involving the family’s own crypto businesses. The White House response was that “everything is being done in the best interests of the American people.” Which side do you believe?

I think the impact on the industry is a double-edged sword. In the short term, the headlines are somewhat bearish: as enforcement ramps up, trading channels in gray areas will have to tighten up. In the long run, cleaning up scams is a good thing. After all, the GENIUS Act has just become law, and the OCC issued its first-ever final stablecoin rule last week. Both legislation and enforcement are moving toward bringing the industry into compliance.

Do you think this crackdown on scams is for real, or just for show?

#TrumpExpectedToOutlineCrackdownOnOverseasCryptoScams
#反诈 #FBI
$BTC
The above does not constitute investment advice. DYOR; trading involves risk.

🚨 The White House is cracking down on crypto scams, but your best defense is still yourself

According to Reuters, citing a White House official, Trump will highlight the government’s efforts to combat crypto scams targeting Americans at an event focused on cybercrime prevention.

The guest list is a big one: Secretary of Homeland Security Markwayne Mullin, FBI Director Kash Patel, Defense Secretary Pete Hegseth, and Attorney General Todd Blanche.

The figures behind this are sobering:
🔹 The FBI and the U.S. Attorney’s Office for the Eastern District of New York just shut down 241 scam websites and seized 112 servers linked to a transnational network
🔹 FBI data shows that internet fraud complaints topped 1 million last year, up 17%
🔹 Crypto-related losses exceeded $11 billion in 2025

Of course, there are differing views in the comments. Some welcome stronger protections, while others question them in light of the Trump family’s own crypto ventures.

My take: Seizing servers and shutting down websites is damage control after the fact—scammers can just switch domains and start up again. A few tried-and-true rules are what can really protect your wallet:
Never touch platforms where strangers promise you “guaranteed profits”;
If you have to deposit money before you can withdraw, it’s almost certainly a scam;
Verify any links or “customer service” messages through official channels first.

Have you or someone you know ever encountered this “give you a taste, then reel you in” scam? Share your story in the comments to help warn others 👇

#防骗指南 #加密安全 #FBI #BinanceSquare

241 scam sites shut, 112 servers seized
Brooklyn DA and FBI dismantled a Russian‑speaking crypto fraud that stole over $30 million from U.S. residents, including many New Yorkers. #FBI

Let me start with a gut-wrenching question: That “investment adviser” who posts daily profits in your group chat and messages you out of the blue to teach you how to buy crypto—is that person a benefactor, or a salesperson from one of the 241 scam websites the FBI just shut down?

Brooklyn prosecutors teamed up with the FBI to shut down 241 fake investment websites and 112 servers. Behind them was a pig-butchering scam that had been running for three years, targeting Russian-speaking communities. The whole playbook was laid out like an assembly line: Russian-language ads on Facebook lured people in → fake “investment advisers” called and walked them through buying crypto and depositing funds → when they tried to withdraw, their accounts were locked, and they were hit with another “tax” charge. Some people lost their entire life savings.

The most outrageous part came next: a few weeks later, “fund recovery” services would approach the victims. The same person was fleeced once, then fleeced again.

So, be honest in the comments—pick one: A) You’ve been messaged by an “investment adviser”; B) You’ve actually sent money to a fake platform; C) You’re now panicking and deleting contacts. Who do you trust?

$BTC $ETH #杀猪盘 #FBI

241 scam websites taken down at once—and this time, the FBI went after the servers

On October 14, the Brooklyn District Attorney’s Office and the FBI announced an operation: after three years of surveillance, they took down 241 websites and seized 112 servers in one fell swoop from an Eastern European scam ring. They preyed on Russian-speaking people in the U.S. and swindled them out of “tens of millions of dollars.” Only $300,000 was recovered, and no one was arrested.

The scams are familiar, but the second step is what makes them especially vicious:

① Russian-language Facebook ads draw you in, then a fake “investment adviser” walks you through buying crypto and depositing it on a fake platform;
② Want to withdraw your crypto? Your account gets frozen, or they tell you to pay “taxes” or an “unlocking fee”—and after you pay, there’s another charge;
③ A few weeks later, they call again: “We can help you recover the money you lost”—and scam you a second time.

The FBI’s figures: Americans lost $11.4 billion to crypto scams in 2025, up 22% year over year—and that only includes reported cases.

My take: If you have to “pay first to withdraw,” it’s a scam, no matter who says otherwise. When has a legitimate platform ever made you pay a tax upfront just to withdraw your crypto?

$BTC Personal opinion only; not investment advice. Just don’t hand over your principal and become another victim.

#比特币 #防骗 #FBI

The FBI and Brooklyn prosecutors dismantle a crypto fraud network with 241 websites.

Federal prosecutors in Brooklyn and the FBI have dismantled a crypto fraud network accused of stealing tens of millions of dollars from Russian-speaking victims in the United States, seizing or disrupting 241 websites and 112 servers.

The operation, announced on October 14, 2026, targeted the network’s infrastructure directly, as replacement fraudulent websites kept appearing whenever individual pages were taken down. Investigators shifted their focus to the underlying servers to prevent the scheme from reorganizing.

The fraud primarily targeted Russian-speaking people in the United States, a pattern consistent with so-called “pig butchering” scams and affinity scams, which exploit a shared language and cultural trust to establish credibility before soliciting cryptocurrency investments.
#TRUMP $TRUMP #FBI

The FBI’s latest crackdown looks impressive on paper:

⚫ Took down 241 scam websites and 112 servers after a three-year investigation targeting Russian-speaking pig-butchering scam rings;
⚫ Tens of millions of dollars were stolen, $300,000 recovered, and arrests: 0;
⚫ Even more damning, the FBI’s own annual report says that investment fraud reports across the U.S. totaled $8.65 billion in 2025, with 84% involving crypto scams.

Compared with tens of millions, $300,000 is a drop in the bucket, and not a single ringleader was caught. With an approach that takes down websites but makes no arrests, they’ll be back next month under a new domain. What do you think—is this a hard-hitting crackdown or just going through the motions?

$BTC $ETH
#杀猪盘 #FBI #CryptoScams

First, the good news: The FBI teamed up with Brooklyn prosecutors to take down a crypto pig-butchering scam that preyed on Russian Americans. They seized 241 websites and 112 servers in one fell swoop. After a full three-year undercover investigation, it looked like a huge victory.

Now, the bad news: The scammers made off with “tens of millions of dollars,” but only $300,000 was recovered, and not a single person was arrested. The FBI’s own annual report says that in 2025, crypto scams accounted for 84% of investment scam losses in the U.S.—$11.4 billion across the internet, more than half the total.

The servers are down, but the scammers can set up shop again under a new name in three days. Pick a side in the comments: A. The FBI actually got something done here. B. No arrests means it was all for nothing. $BTC $ETH #FBI #PigButcheringScam

FBI makes a big move in Brooklyn: takes down 241 cryptocurrency investment scam websites and seizes 112 servers. The operation targeted an Eastern European gang that preyed on Russian-speaking Americans, swindling them out of “tens of millions of dollars” over three years. Searches spanned three time zones, but the server rooms had already been moved. The result: $300,000 recovered, and not a single person arrested.

Prosecutors say they “took out the operation’s backend.” The scammers have probably already started renting new servers.

🤡 The cast of characters: the foot soldiers got their internet cut off; the bosses are kicking back at home, watching the show.

Pick one: A) A major law enforcement win—the scammers can’t operate again anytime soon; B) They’ve basically just renewed the scammers’ subscription—next week, the same scam will be back online under a new name. Let the arguments begin in the comments.

$BTC $ETH #杀猪盘 #FBI

The U.S. Attorney’s Office for the Eastern District of New York in Brooklyn teamed up with the FBI to dismantle an Eastern European cryptocurrency scam network, seizing 112 servers and shutting down 241 fraudulent websites. The group lured victims with fake investments and primarily targeted Russian-speaking communities in the United States. The scheme involved tens of millions of dollars, and no arrests have been made so far. The operation was launched last week. FBI data also shows that cryptocurrency scam losses in the United States reached $11.4 billion in 2025, up 22% year over year.

#加密货币 #FBI

(Source: Cointelegraph)

⚠️Risk warning: The above is shared for informational purposes only and does not constitute investment advice. Investing involves risks; please exercise caution.

#OpenAIEngineerArrestedOverAllegedOfficeRecording 🚨🚨 UPDATE: 2 Devices Found!

BREAKING: A former OpenAI engineer was arrested after authorities alleged he concealed an encrypted audio recording device in an executive conference room and possessed a second similar device, raising concerns about theft of confidential technical and strategic information.

🚨 NEW DETAILS - More Serious Than First Reported:
🔴 Device 1: Hidden encrypted audio recorder concealed inside EXECUTIVE conference room (where Sam Altman + leadership meet!)
🔴 Device 2: Second similar device found in possession - Was he recording multiple rooms?
🔴 Target: Confidential technical and strategic information - GPT-5, AGI roadmap, funding, partnerships?

💥 Why 2 Devices = Corporate Espionage?
- Single device = Could be mistake.
- 2 encrypted devices = Premeditated, planned operation
- Executive room = Highest level secrets - Not regular engineering meeting
- Encrypted storage = Data being sent to external server - Who is buyer?

🔒 #news #privacy #risk #audiosurveillance
- #corporateespionage: Is a competitor paying for OpenAI secrets?
- #insiderthreat: 35-year-old Alfozan had access to everything
- #openai: Valuation $100B+ at risk
- #sanfrancisco: FBI SF case #SF-2026-1014 active

From 406 Posts - As crypto trader I know: Encrypted devices + 2 units = Professional spy work, not amateur!

Is this the biggest AI leak in history? What strategic info was stolen? 👇

#OpenAIEngineerArrestedOverAllegedOfficeRecording #OpenAI #FBI #SecurityThreat

😈 FBI Warns ShinyHunters Hackers: Surrender Now
The FBI has publicly urged ShinyHunters members to surrender, warning that investigators have new leads following a recent arrest.
🚨 According to the FBI, ShinyHunters and related attackers have compromised 140+ organizations worldwide since last year and obtained at least $70 million in ransom payments.
🕵️ The agency says seized infrastructure and cooperation from arrested suspects could help identify other members.

$BTC $ETH $AAPL.US

#FBI #ShinyHunters #CyberSecurity #HackingIncidents #CyberCrime #CryptoNews

🚨 Federal client accused of stealing one million dollars in cryptocurrency

Charges were brought against a former U.S. federal client for allegedly seizing approximately one million dollars in cryptocurrency during an investigation. Reports say the client, who was responsible for counterintelligence, admitted to the incident during the investigations, raising questions about the integrity in handling the seized digital assets.

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📊 Impact: 📈 High
🏷️ REGULATION

#FBI #CryptoCrime #Regulation #Security #Justice

📰 Source: newser.com

🚨 Allegations of charges against an FBI supervisor for stealing cryptocurrency

U.S. authorities have filed charges against a supervisor at the Federal Bureau of Investigation (FBI) for transferring approximately one million dollars in cryptocurrency—associated with a hostile state—into his personal wallet. These allegations arise in the context of his work within the U.S. intelligence community.

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📊 Impact: 📈 High
🏷️ REGULATION

#FBI #CryptoCrime #Regulation #Justice #Cybersecurity

📰 Source: nbcnews.com

🚨 Federal agent allegedly confessed to stealing one million dollars in cryptocurrency

Reports say that an agent at the Federal Bureau of Investigation (FBI) turned himself in after admitting he had carried out cryptocurrency-related fraud worth one million dollars. The agent is alleged to have contacted an employee at the Department of Justice and admitted to committing "very bad decisions involving cryptocurrency wallets." This development raises questions about security and integrity when handling digital assets within government institutions.

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📊 Impact: 📈 High
🏷️ REGULATION

#FBI #CryptoCrime #Regulation #Justice #Cryptocurrency

📰 Source: pymnts.com

🚨 Allegations Against a Federal Employee for Stealing Cryptocurrency Worth One Million Dollars

A former employee of the Federal Bureau of Investigation faces charges of stealing approximately one million dollars in cryptocurrency that was seized during law enforcement operations. The charges were brought after an investigation revealed that these assets went missing from the bureau’s digital wallets.

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📊 Impact: 📈 High
🏷️ REGULATION

#FBI #CryptoCrime #Regulation #Security #Legal

📰 Source: gizmodo.com

🚨 Arrest of a client at the Federal Investigation Bureau for allegedly stealing one million dollars in cryptocurrency

U.S. authorities announced the arrest of a client at the Federal Bureau of Investigation (FBI) for allegedly siphoning off approximately one million dollars in cryptocurrency. Reports indicate that the funds were withdrawn from cryptocurrency accounts described as 'hostile'.

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📊 Impact: 📈 High
🏷️ REGULATION

#FBI #CryptoCrime #Regulation #LawEnforcement #DigitalAssets

📰 Source: biztoc.com

🚨 Arrest of a U.S. federal client on charges of stealing cryptocurrency

Reports say that a U.S. federal client specializing in counterintelligence was arrested, accused of stealing cryptocurrency worth nearly one million dollars from electronic wallets. Official documents stated that the accused client is named Patrick Yarrow.

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📊 Impact: 📈 High
🏷️ REGULATION

#FBI #CryptoCrime #Regulation #LawEnforcement #DigitalAssets

📰 Source: dailyhodl.com