Bitcoin & United States — Federal Bureau of Investigation
9 shared events · Importance 6 · Last updated Mar 11, 2026
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Regulatory
Bitcoin: Bitcoin was the primary cryptocurrency stolen by the criminal enterprise, with one instance involving 100 BTC worth over $5 million.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation was involved in the investigation of this criminal enterprise and continues to track larger crypto fraud networks, as evidenced by their 2025 Internet Crime Report.
May 07, 2026 · 7 articles
Accidents
Bitcoin: Bitcoin was reportedly demanded as ransom in some of the notes sent to media outlets.
Feb 04, 2026 · 157 articles
Domestic
Bitcoin: Bitcoin was requested as payment in exchange for videos and information about the buried girls, highlighting its use in illicit transactions.
Feb 19, 2026 · 18 articles
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