/
Navigation
C
Chronicles
Browse all articles
C
E
Explore
Semantic exploration
E
R
Research
Entity momentum
R
N
Nexus
Correlations & relationships
N
~
Story Arc
Topic evolution
S
Drift Map
Semantic trajectory animation
D
P
Posts
Analysis & commentary
P
Browse
@
Entities
Companies, people, products, technologies
Domains
Browse by publication source
Handles
Browse by social media handle
Detection
?
Concept Search
Semantic similarity search
!
High Impact Stories
Top coverage by position
+
Sentiment Analysis
Positive/negative coverage
*
Anomaly Detection
Unusual coverage patterns
Analysis
vs
Rivalry Report
Compare two entities head-to-head
/\
Semantic Pivots
Narrative discontinuities
!!
Crisis Response
Event recovery patterns
Connected
Nav: C E R N
Search: /
Command: ⌘K
Embeddings: large
VOICE ARCHIVE

@fbi

@fbi
60 posts
2025-10-27
31 Defendants, Including Members and Associates of Organized Crime Families and National Basketball Association Coach Chauncey Billups, Charged in Schemes to Rig Illegal Poker Games https://www.fbi.gov/... [image]
2025-10-27 View on X
Bloomberg

The US DOJ's rigged-poker-game indictment involved hacking DeckMate, a casino-standard, suitcase-sized, $10K+ card shuffling machine, to reveal players' hands

The rigged-poker-game indictment unveiled on Thursday reads like a Hollywood heist film, featuring NBA stars and famous Mafia crime families.

2025-10-15
Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes https://www.fbi.gov/... @NewYorkFBI [image]
2025-10-15 View on X
CNBC

The US DOJ seizes ~$15B in bitcoin held in wallets owned by a man who oversaw a “pig butchering” operation in Cambodia, in the DOJ's largest ever forfeiture

The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” …

2025-09-19
Today, the FBI and @TheJusticeDept announced charges against UK national Thalha Jubair, who was arrested on Tuesday for alleged participation in a sweeping cyber extortion scheme by the Scattered Spider criminal group. Jubair and his associates were involved in approximately [image]
2025-09-19 View on X
Financial Times

The US DOJ charges a UK teen allegedly tied to Scattered Spider over 120+ cyberattacks and the UK charged him and another teen over a Transport for London hack

The 19-year-old is alleged to have extracted $115mn in ransom payments from victims  —  A British teenager has been charged …

2025-07-16
Today, a former U.S. Army soldier pleaded guilty to conspiring to hack into telecommunications companies, access sensitive data, and extort victims. Together with our partners, the FBI will continue to disrupt cybercriminal schemes that harm Americans https://www.justice.gov/... [image]
2025-07-16 View on X
TechCrunch

The US DOJ says ex-Army soldier Cameron John Wagenius pled guilty to hacking 10+ companies and to extortion; in February, he admitted he hacked AT&T and Verizon

Former U.S. Army soldier Cameron John Wagenius pleaded guilty to hacking telecommunication companies and attempting to extort …

2025-06-05
Today, the FBI, along with partners at @TheJusticeDept and @SecretService, announced the seizure of cryptocurrency and ~145 domains associated with the BidenCash criminal marketplace, which generated millions in revenue by trafficking in stolen data https://www.justice.gov/... [image]
2025-06-05 View on X
BleepingComputer

The US DOJ seized crypto and ~145 domains linked to BidenCash, a dark web market that made $17M+ in revenue since 2022 from selling stolen credit cards and more

Earlier today, law enforcement seized multiple domains of BidenCash, the infamous dark web market for stolen credit cards, personal information, and SSH access.

2025-05-30
The FBI has released a FLASH report to provide technical details associated with Funnull Technology Inc., a company that provides infrastructure for thousands of websites linked to cryptocurrency investment fraud, often referred to as “pig butchering” https://www.ic3.gov/... [image]
2025-05-30 View on X
TechCrunch

The US Treasury sanctions Philippines-based Funnull Technology for allegedly facilitating “pig butchering” crypto scams that stole over $200M from US victims

The U.S. government imposed sanctions on FUNNULL, a company accused of providing infrastructure for cybercriminals running so-called …

2024-12-25
The FBI and international partners are reporting a North Korean crypto theft from a Japan-based company. After an initial compromise with social engineering techniques, the cyber actors used TraderTraitor malware to steal cryptocurrency worth $308 million: https://www.fbi.gov/... [image]
2024-12-25 View on X
CoinDesk

US and Japanese law enforcement say North Korean hackers were responsible for stealing 4,502.9 BTC, worth $308M, from Japanese crypto exchange DMM in May 2024

Sheldon Reback / CoinDesk :

2024-12-24
The FBI and international partners are reporting a North Korean crypto theft from a Japan-based company. After an initial compromise with social engineering techniques, the cyber actors used TraderTraitor malware to steal cryptocurrency worth $308 million: https://www.fbi.gov/... [image]
2024-12-24 View on X
CoinDesk

US and Japanese law enforcement say North Korean hackers were responsible for stealing 4,502.9 bitcoin, worth $308M, from Japanese exchange DMM in May 2024

The $308 million hack of Japanese crypto exchange DMM in May was the work of North Korean hackers, the U.S. and Japanese law enforcement agencies said Monday.

2024-10-26
Joint Statement by FBI and CISA on People's Republic of China Activity Targeting Telecommunications https://www.fbi.gov/... [image]
2024-10-26 View on X
New York Times

Sources: Chinese hackers targeted data from phones of Trump and JD Vance, via a hack of Verizon systems; staff members of Harris' campaign were also targeted

our adversaries fear him. https://www.wsj.com/... Meridith McGraw / @meridithmcgraw : Chinese hackers are believed to have targeted the cell phones of Trump and Vance, according to...

2024-10-04
Today the #FBI announced the seizure of 41 internet domains in an operation to counter Russian spear-phishing efforts undertaken by Center 18 of the Russian Federal Security Service: https://www.justice.gov/...
2024-10-04 View on X
Bloomberg

The US and Microsoft seize 107 websites used by Russian intelligence agents and their proxies in the US operating under Star Blizzard, a group active since 2016

Today, the United States District Court for the District of Columbia unsealed a civil action brought … Ben Johnson : 👏 I'm very proud that today, it was unveiled that the NGO-ISAC,...

2024-09-28
Iranian cyber actors have targeted email accounts associated with the 2024 US presidential election. Read the #FBI's new #CybersecurityAdvisory, published in collaboration with US Government agencies and foreign partners, for more on this threat activity: https://www.ic3.gov/... [image]
2024-09-28 View on X
Associated Press

The US DOJ charges three hackers employed by Iran's Revolutionary Guard for allegedly hacking Trump's presidential campaign and disseminating stolen info

Eric Tucker / Associated Press :

Today, the DOJ unsealed an indictment charging three Iranian nationals and Islamic Revolutionary Guard Corps (IRGC) employees with a conspiracy to engage in a “hack-and-leak” operation designed to influence the 2024 US presidential election. Learn more: https://www.justice.gov/...
2024-09-28 View on X
Associated Press

The US DOJ charges three hackers employed by Iran's Revolutionary Guard for allegedly hacking Trump's presidential campaign and disseminating stolen info

Eric Tucker / Associated Press :

Iranian nationals linked to the Islamic Revolutionary Guard Corps have been indicted for a “hack-and-leak” operation targeting the 2024 U.S. presidential election. #FBI Director Wray condemns these efforts to sow discord in American politics, asserting that threats to democracy [video]
2024-09-28 View on X
Associated Press

The US DOJ charges three hackers employed by Iran's Revolutionary Guard for allegedly hacking Trump's presidential campaign and disseminating stolen info

Eric Tucker / Associated Press :

Three IRGC Cyber Actors Indicted for ‘Hack-and-Leak’ Operation Designed to Influence the 2024 U.S. Presidential Election https://www.justice.gov/... [image]
2024-09-28 View on X
Associated Press

The US DOJ charges three hackers employed by Iran's Revolutionary Guard for allegedly hacking Trump's presidential campaign and disseminating stolen info

Eric Tucker / Associated Press :

2024-09-19
Today, #FBI, @ODNIgov, and @CISAgov released a statement on election influence efforts. Read it here: https://www.fbi.gov/...
2024-09-19 View on X
Axios

The FBI, ODNI, and CISA say Iranian hackers emailed stolen, non-public Trump campaign info to Biden campaign associates; there's no sign the recipients replied

- “There is currently no information indicating those recipients” responded to these incidents in late June and early July, the agencies added.

Today, we announced an #FBI led operation to disrupt a botnet used by China-based hackers known as Flax Typhoon, which infected more than 200,000 consumer devices in the U.S. and worldwide. Read more about this court-authorized operation with our partners: https://www.justice.gov/...
2024-09-19 View on X
The Record

The FBI says it disrupted a botnet of “hundreds of thousands” of devices worldwide last week that was operated by the China-linked hacking group Flax Typhoon

The FBI led an operation last week to disrupt a global botnet with connections to the Chinese government …

2024-09-10
⚠️ Scam alert: The #FBI's new report shows a dramatic rise in cryptocurrency fraud, with losses hitting $5.6 BILLION. Stay informed, learn about scammer's latest tactics, and protect yourself—read the report now at https://www.fbi.gov/...
2024-09-10 View on X
Reuters

The FBI says that losses from crypto-related frauds increased 45% YoY to $5.6B in 2023, with losses from investment scams accounting for 71% of the total

FBI Tanzeel Akhtar / Cryptonews : FBI Reports $5.6B Lost to Crypto Fraud, 45% Increase in Loss Since Prev Year Associated Press : Americans lost $5.6 billion last year in cryptocur...

2024-09-07
The #FBI, @CISAgov, @NSAgov and other partners released a #CybersecurityAdvisory identifying the tactics, techniques and procedures of a group of Russian GRU military intelligence cyber actors responsible for destructive cyber operations against Ukraine: https://www.ic3.gov/... [image]
2024-09-07 View on X
Wired

The US and allies reveal that hacker group Cadet Blizzard is part of Russia's GRU Unit 29155, which is responsible for coup attempts, assassinations, and more

There has been a lot of talk this week about Putin paying “useful idiots” to spread his propaganda. … X: @dojnatsec : Five Russian GRU Officers and One Civilian Charged for Conspir...

Today, DOJ unsealed an indictment charging Russian GRU military intelligence officers—part of a group known as Unit 29155—with conducting offensive hacking operations before and after the invasion of Ukraine. Read about the indictment and Unit 29155 here: https://www.justice.gov/...
2024-09-07 View on X
Wired

The US and allies reveal that hacker group Cadet Blizzard is part of Russia's GRU Unit 29155, which is responsible for coup attempts, assassinations, and more

There has been a lot of talk this week about Putin paying “useful idiots” to spread his propaganda. … X: @dojnatsec : Five Russian GRU Officers and One Civilian Charged for Conspir...

2024-09-06
The #FBI, @CISAgov, @NSAgov and other partners released a #CybersecurityAdvisory identifying the tactics, techniques and procedures of a group of Russian GRU military intelligence cyber actors responsible for destructive cyber operations against Ukraine: https://www.ic3.gov/... [image]
2024-09-06 View on X
Wired

The US and allies reveal that hacker group Cadet Blizzard is part of Russia's GRU Unit 29155, which is responsible for coup attempts, assassinations, and more

Unit 29155 of Russia's GRU military intelligence agency—a team responsible for coup attempts, assassinations, and bombings …