Bitcoin & United States — Federal Bureau of Investigation
18 shared events · Importance 3 · Last updated Jul 11, 2026
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International
Bitcoin: Over 127,000 Bitcoin>>> were confiscated by the United States — Federal Bureau of Investigation>>>, representing a significant portion of the seized assets and highlighting its use in illicit financial activities.
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
Business
Bitcoin: Bitcoin, once the largest Bitcoin ATM operator in North America, has filed for Chapter 11 bankruptcy, shut down its entire kiosk network, and will wind down operations and sell its assets due to an unsustainable business model caused by regulatory pressures, litigation, and financial losses.
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
Regulatory
Bitcoin: Bitcoin is mentioned as the legitimate cryptocurrency that OneCoin falsely claimed it would rival or surpass. It serves as a benchmark for genuine cryptocurrencies, highlighting OneCoin's fraudulent nature.
United States — Federal Bureau of Investigation: The United States — Federal Bureau of Investigation is actively urging victims of the OneCoin fraud to file claims for compensation, demonstrating its commitment to combating financial crime and recovering stolen assets. This action enhances its reputation as a protector of the public.
Jun 25, 2026 · 6 articles
Domestic
Bitcoin: Bitcoin is mentioned as a minor part of the stolen funds, with most held in stablecoins. Its role is peripheral.
United States — Federal Bureau of Investigation: The FBI is the primary agency involved, having investigated and arrested the agent. The incident tarnishes its reputation and raises questions about internal oversight.
Aug 03, 2026 · 6 articles
Accidents
Bitcoin: Used as ransom demand in fake notes; no actual transaction occurred.
United States — Federal Bureau of Investigation: Determined multiple ransom notes are fake; continues investigating the kidnapping.
Jul 01, 2026 · 20 articles
Regulatory
Bitcoin: Bitcoin is the primary cryptocurrency involved in crypto ATM transactions, and the regulatory actions affect its use in kiosks.
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
International
Bitcoin: Bitcoin was used as the extortion currency, but the event has minimal direct impact on its market.
United States — Federal Bureau of Investigation: The FBI investigated the cyber campaign and assisted in bringing charges, reinforcing its role in cybersecurity.
Aug 18, 2026 · 21 articles
Accidents
Bitcoin: Bitcoin was used as ransom in the attack on Kenya's presidential website, illustrating its role in cybercrime transactions.
United States — Federal Bureau of Investigation: The FBI's data on AI-related losses ($893 million) is referenced, highlighting the global scale of AI cybercrime. It supports the report's findings.
Aug 03, 2026 · 21 articles
Business
Bitcoin: Bitcoin is a cryptocurrency used on Polymarket's international platform.
United States — Federal Bureau of Investigation: Former FBI officials were hired by Polymarket as surveillance head.
Jul 08, 2026 · 17 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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