FBI
The FBI has investigated several large‑scale cryptocurrency frauds. It joined US and Japanese investigators in attributing the theft of more than $300 M from DMM Bitcoin to North Korea’s TraderTraitor group. In the $6.3‑B Binance hack, the FBI named TraderTraitor as the perpetrator and works with Binance to recover $3 B of assets frozen on‑chain. The agency has also opened probes into crypto‑scam operations and has halted personnel such as Abdulrahman Alfozan and Terry Rozier.· Graphiti 生成的实体摘要
关系变化
按生效时间- FBIACCUSESNorth Korea
FBI accused North Korea of stealing $1.5bn on Bybit
- FBIOPENED PROBE ONMulti-billion Binance hack
FBI opened a probe on the Binance Hack
- FBICOOPERATES WITHLuca Esposito
FBI cooperates with Secret Service
- Luca EspositoCOOPERATES WITHFBI
Secret Service cooperates with FBI
- Assistant Attorney General Colin M. McDonaldPRESENT WITHFBI
Assistant Attorney General Colin M. McDonald was joined by Federal Bureau of Investigation officials.
- BinanceWORKING WITHFBI
Binance is working with the FBI on the hack investigation
- FBIINVESTIGATESBinance
FBI INVESTIGATES Binance
- BinanceWORKS WITHFBI
Binance works with the Federal Bureau of Investigation to recover $3 billion that is frozen
- FBICLAIMSTraderTraitor
The FBI claims that TraderTraitor targets company employees through social engineering
- FBIATTRIBUTED DMM BITCOIN THEFT TONorth Korea
The FBI joined US and Japanese investigators in attributing the DMM Bitcoin theft to North Korea.
- FBINAMESTraderTraitor
The FBI names TraderTraitor as the group behind the ByBit hack.
- FBIPART OFUnited States
The FBI is part of the United States federal government
- Brooklyn District Attorney’s officeWORKED WITHFBI
Brooklyn District Attorney’s office worked with the FBI to dismantle the online backbone of the cryptocurrency scam.
- Brooklyn District Attorney Eric GonzalezWORKED WITHFBI
Brooklyn District Attorney Eric Gonzalez worked with the FBI in the investigation.
- Brooklyn District Attorney Eric GonzalezCOOPERATED WITHFBI
Brooklyn District Attorney Eric Gonzalez has cooperated with the Federal Bureau of Investigation in the operation to seize or disrupt 241 scam websites and 112 servers tied to a crypto fraud that targeted Russian speakers in the United States.
- FBIPROVIDED ASSISTANCE TOBeyoncé
Federal Bureau of Investigation provided assistance to Brooklyn prosecutors during the operation that disrupted 112 servers and 241 websites.
- FBIINVESTIGATESAbdulrahman Alfozan
FBI is investigating Abdulrahman Alfozan
- Kash PatelDIRECTSFBI
FBI Director Kash Patel directs the FBI.
- FBIANNOUNCED ARREST OFAbdulrahman Alfozan
The FBI announced the arrest of Abdulrahman Alfozan
- FBIACCUSESAbdulrahman Alfozan
The FBI accuses Abdulrahman Alfozan of planting a recording device in an OpenAI conference room
- OpenAIREFERRED TOFBI
OpenAI referred the incident to the FBI
- Abdulrahman AlfozanARRESTED BYFBI
Abdulrahman Alfozan was arrested by the FBI
- Abdulrahman AlfozanARRESTED BYFBI
Abdulrahman Alfozan was arrested by the FBI on 9 October 2026.
- FBIARRESTEDAbdulrahman Alfozan
The FBI arrested Abdulrahman Alfozan on 2026‑10‑09
- Securities and Exchange CommissionACKNOWLEDGES ASSISTANCE FROMFBI
Securities and Exchange Commission acknowledged the assistance of the FBI
- Job Openings and Labor Turnover SurveyINCLUDES SECTORFBI
Job Openings and Labor Turnover Survey INCLUDES_SECTOR Private education and health services sector
- FBIARRESTEDTerry Rozier
FBI arrested Terry Rozier in an October 2025 operation
- Department of JusticeRECEIVED HELP FROMFBI
The Department of Justice received help from the Federal Bureau of Investigation
关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。
相关事件 12
- TRM and Chainalysis attribute $6.4B Binance hack to North Korea's TraderTraitor3 篇相关报道 · 2026-10-31
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来源报道 25
- 北韩精英黑客疑似卷入63亿美元币安黑客事件BBC World · 2026-10-31
- CFTC主席称Binance黑客事件证明离岸交易所需美监管Decrypt · 2026-10-31
- 华尔街分析师称大规模黑客攻击并非抛售理由，建议买入加密股票Decrypt · 2026-10-31
- FBI、Secret Service 介入 Binance 64 亿美元黑客调查，Circle 冻结 8.23 亿美元 USDCDecrypt · 2026-10-31
- 美国司法部指控五人利用 AI 实施幽灵学生诈骗盗取学生贷款Ars Technica · AI · 2026-10-31
- 北韩关联 63 亿美元 Binance 黑客事件确认，市场流动性冻结与抛售压力Bitcoin Magazine · 2026-10-30
- FBI 和 Secret Service 介入响应 Binance 63 亿美元黑客攻击Cointelegraph · 2026-10-30
- TRM 和 Chainalysis 将超 6.4 亿美元 Binance 黑客攻击归因于朝鲜 TraderTraitorDecrypt · 2026-10-30
- Binance确认约6.3亿美元影响，3亿美元资产被冻结，调查指向朝鲜TraderTraitor黑客组织Cointelegraph · 2026-10-30
- 北韩 TraderTraitor 组织被指控 63 亿美元 Binance 盗窃案Cointelegraph · 2026-10-30
- NBA与CFTC达成预测市场合作，NFL仍在最高法院对抗Decrypt · 2026-10-27
- Accused OpenAI engineer had folder called “Saudi Gov Docs,” FBI saysArs Technica · AI · 2026-10-20
- Saudi national accused of planting bug at OpenAI had government support, prosecutors claimBBC World · 2026-10-20
- 荷兰警方移交美国扣押反法西斯服务器数据Decrypt · 2026-10-19
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- 加密诈骗分子盗取数百万美元后假装帮助受害者追回资金CryptoSlate · 2026-10-15
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- Saudi OpenAI engineer arrested for allegedly planting secret recorder behind TVBBC World · 2026-10-14
- OpenAI 工程师被捕：涉嫌利用聊天机器人协助构建监控设备The Decoder · 2026-10-14
- OpenAI 工程师因藏录音器被捕，公司称 AI 协助识别Decrypt · 2026-10-14
- OpenAI 员工因涉嫌在会议室植入监听设备被捕The Verge · AI · 2026-10-14
- SEC 对前 Western Asset 联席投资总监肯·李奇提起最终判决请求SEC 新闻公告 · 一手 · 2026-10-07
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