Australia & United States — Federal Bureau of Investigation
12 shared events · Importance 5 · Last updated Jun 12, 2026
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International
Australia: Australia>>>, a member of the Five Eyes>>> alliance, participated in issuing a bulletin warning against China>>>'s intelligence recruitment tactics, aligning with international counterintelligence efforts.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> seized 13 internet domains and published a short film dramatizing the case of Kevin Mallory>>>, actively working to counter China>>>'s espionage efforts.
Apr 20, 2026 · 30 articles
International
Australia: Australia, through ASIO, is a member of the Five Eyes and is actively involved in warning about Chinese espionage targeting its citizens.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation (FBI) is the US agency involved in the joint Five Eyes bulletin, highlighting its role in countering Chinese espionage.
Jun 03, 2026 · 42 articles
International
Australia: Australia's law enforcement agencies participated in the international effort to combat scam networks, supporting the global crackdown.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation>>> led a global crackdown on scam compounds, seizing a record $8 billion in cryptocurrency and arresting hundreds of suspects, significantly enhancing its reputation in combating financial crime.
May 28, 2026 · 13 articles
Regulatory
Australia: Australia's regulator took action against Cryptolink, reflecting international regulatory attention to crypto ATM fraud.
United States — Federal Bureau of Investigation: The FBI recorded 13,460 crypto kiosk complaints and about $389 million in losses in 2025, highlighting the scale of fraud that such laws aim to address.
Aug 12, 2026 · 6 articles
Accidents
Australia: Australia is where Jaggu Bhagwanpuria resides; the gang has a presence there.
United States — Federal Bureau of Investigation: The FBI led the arrest and investigation, enhancing its reputation in combating transnational organized crime.
Jul 15, 2026 · 39 articles
Domestic
Australia: Australia conducted investigations into Kenneth Lim's activities, as he shipped packages to addresses within the country.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation in the United States was contacted regarding packages sent by Kenneth Lim to the U.S. and has cooperated with Canadian authorities.
May 28, 2026 · 79 articles
Tech
Australia: Australia was mentioned as a recipient of Anthropic's restricted Mythos model, indicating international collaboration on AI safety.
United States — Federal Bureau of Investigation: The FBI was notified of the Hugging Face breach, indicating potential law enforcement involvement.
Jul 21, 2026 · 305 articles
Business
Australia: Australia was one of the countries where Bitcoin operated kiosks, and its non-U.S. entities will wind down under applicable local law.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation logged a significant number of crypto-kiosk fraud complaints, highlighting the broader issue that led to increased regulatory scrutiny of companies like Bitcoin.
May 18, 2026 · 9 articles
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