FBI is the Federal Bureau of Investigation, the U.S. federal law-enforcement agency responsible for investigating cryptocurrency fraud, cybercrime, money laundering, and illicit finance. FBI's Twitter Score is 54 out of 1000 (a Good rating) as of August 2026, ranking #16,447 (top 5%) among 483,944 tracked accounts.
FBI is affiliated with the United States Department of Justice and operates the Internet Crime Complaint Center, which received 181,565 complaints involving cryptocurrency in 2025, reporting $11.366 billion in losses. Through Operation Level Up, which began in January 2024, the FBI notified more than 8,100 crypto-investment-fraud victims and estimated over $511 million in savings for those victims.
FBI has pursued a range of enforcement actions targeting cryptocurrency-related crime. In March 2025, the FBI traced crypto assets from a $47 million scheme and seized over $8 million for victim restitution after the bank CEO involved was sentenced to 24 years. In May 2025, the FBI participated in Operation RapTor, a global darknet enforcement operation that resulted in 270 arrests and seizures exceeding $200 million in currency and digital assets. That same month, the FBI warned that Funnull Technology had provided infrastructure for thousands of websites linked to cryptocurrency investment fraud.
FBI has also publicized victim-relief processes in high-profile fraud cases. The FBI announced a Justice Department remission process for eligible OneCoin victims, while alleged co-founder Ruja Ignatova remains charged and at large. FBI's account has been mentioned by 1,246 accounts, with 4,488 total mentions, and has published 24,642 posts, with 3,994,806 followers as of August 2026 on the platform.
Who follows FBI on X?
The accounts that follow FBI include 226 founders, 45 angel investors, 127 influencers and 5 VCs, among them Elon Musk, Anthony Pompliano, Udi Wertheimer, Db, Tyler Winklevoss and Mario Nawfal.