Active Investigations
The FBI Cyber Crime Division is currently investigating numerous high-profile cases involving cryptocurrency fraud, financial scams, and cyber crimes. Our dedicated team works tirelessly to bring perpetrators to justice and recover stolen assets.
Investigation Metrics
Active Investigations
Success Rate
Countries Involved
Assets Under Recovery
Ongoing Investigations
Our team is currently working on these significant cases. Some details are confidential to protect the integrity of the investigations.
International Crypto Exchange Hack
Investigation into a sophisticated hack of a major cryptocurrency exchange resulting in the theft of over $400 million in digital assets.
Ponzi Scheme Investigation
Multi-million dollar investment fraud scheme targeting elderly investors through fake cryptocurrency investment platforms.
NFT Marketplace Fraud
Investigation into a fraudulent NFT project that rug-pulled investors after raising significant funds through false promises and fake roadmaps.
DeFi Protocol Exploit
Complex investigation into a smart contract exploit that drained funds from a decentralized finance protocol affecting thousands of users.
Business Email Compromise
Investigation into a sophisticated BEC scam targeting corporate executives and resulting in significant financial losses.
Romance Crypto Scam
Investigation into organized crime group using dating platforms to lure victims into fake cryptocurrency investment schemes.
Our Investigation Methodology
A structured, thorough approach to investigating cyber crimes and financial fraud
Initial Analysis
Comprehensive review of case details and evidence collection
Blockchain Tracing
Advanced analysis of cryptocurrency transactions and flows
International Coordination
Collaboration with global law enforcement agencies
Legal Action
Prosecution and asset recovery proceedings
Recent Successes
Notable cases where our investigations led to successful recoveries and prosecutions
Crypto Exchange Recovery
Case #FBI-2023-0456
Successfully recovered $187 million from a hacked cryptocurrency exchange through international cooperation and advanced blockchain analysis.
Investment Scam Takedown
Case #FBI-2023-0891
Dismantled a $50 million investment fraud operation and recovered assets for 200+ victims across multiple countries.
Report Suspicious Activity
If you have information about cyber crimes or financial fraud, help us in our mission to protect victims and bring criminals to justice.
All investigation details are confidential. Some information has been omitted or generalized to protect ongoing operations and the privacy of victims.