Federal Bureau of Investigation

Tornado Cash trial nears an end
-
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...
Feds end probe of Kraken’s Powell; JPMorgan fees threaten crypto ops
-
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...
Trump’s ‘crypto’ could risk global finance: Bank of Italy
-
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...
Bank of Russia to regulate digital currency trading
-
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...
SEC drops lawsuits; $1.5B stolen from Bybit
-
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...
SEC dumps more lawsuits but not everyone done with the whip
-
28 February, 2025

SEC dumps more lawsuits but not everyone done with the whip

The SEC has given charges against 'crypto' crooks, such as Coinbase, Gemini, and Consensys, but other U.S. law enforcement agencies...
Advertisement