FBI
- Policies & Regulations
FBI Issues Warning Amidst US Crypto Regulatory Crackdown
Against the backdrop of escalating regulatory scrutiny, the Federal Bureau of Investigation (FBI) has issued a stark warning to Americans…
Read More » - Government
Federal Investigators Recover $1.4M Linked to Crypto Fraud Scheme
Federal investigators have recovered over $1 million worth of cryptocurrency, originally stolen from victims of fraudulent activities. The U.S. Attorney’s…
Read More » - Global News
Germany Seizes 50,000 Bitcoins Worth $2.17 Billion in Unprecedented Operation
German authorities have announced the seizure of a 50,000 bitcoins valued at $2.17 billion. Described as the country’s most extensive…
Read More » - Global News
Tether Reveals Collaborative Measures with US Regulators Amid Rising Regulatory Concerns
Tether has communicated vital information with the U.S. Senate Committee on Banking, Housing, and Urban Affairs and the U.S. House…
Read More » - Government
North Korea-Linked Bitcoin Wallets Trigger Alarm, FBI Warns
The Federal Bureau of Investigation (FBI) of the United States has identified and brought attention to six specific Bitcoin (BTC)…
Read More » - Government
Will DOJ Follow the Lead of SEC? Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges
According to a report by the Financial Times, the head of crypto enforcement at the U.S. Department of Justice (DOJ)…
Read More » - Global News
Europol Most Wanted Fugitive: Dr. Ruja Ignatova of OneCoin Reappears After 5 Years
Dr. Ruja Ignatova, the founder of OneCoin, has been linked to a London property after re-emerging from a five-year absence…
Read More » - Global News
Former FTX Lawyer Provides Information to U.S. Prosecutors in Criminal Case Against Company’s Founder SBF
Daniel Friedberg, the former top lawyer at FTX, has been cooperating with US prosecutors in their investigation into the crypto…
Read More » - Government
Former Alameda Research CEO to Backstab SBF?
Former Alameda Research CEO Caroline Ellison was spotted on Monday morning at the Ground Support Coffee on West Broad in…
Read More »