United States — Federal Bureau of Investigation & Bitcoin
9 shared events · Importance 6 · Last updated Mar 11, 2026
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Regulatory
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.
Bitcoin: Bitcoin was the primary cryptocurrency stolen by the criminal enterprise, with one instance involving 100 BTC worth over $5 million.
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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