08-28-2025 
Federal Bureau of Investigation
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19 August, 2025
FBI issues alert on rising fraudulent ‘law firms’
The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...
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31 July, 2025
Tornado Cash trial nears an end
Rumors claim that Roman Storm may also take the stand, but on Tuesday, the defense team ended their witness testimony...
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24 July, 2025
Feds end probe of Kraken’s Powell; JPMorgan fees threaten crypto ops
U.S. authorities have halted their probe into Kraken's Founder Jesse Powell, while the crypto and tradfi sectors are producing a...
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12 May, 2025
Trump’s ‘crypto’ could risk global finance: Bank of Italy
In other news, Bitrace's report revealed that TRON accounted for the most crime, despite lagging behind Ethereum in total stablecoin...
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17 March, 2025
Bank of Russia to regulate digital currency trading
The Ministry of Finance and the Bank of Russia are working on a framework allowing “super-qualified” investors to easily buy...
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3 March, 2025
SEC drops lawsuits; $1.5B stolen from Bybit
U.S. SEC dismissed lawsuits and shut down ongoing investigations into major crypto firms, while the crypto market took a big...
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