Federal Bureau of Investigation
Crypto’s role in pig butchering scams laid bare in new ICIJ report
A major report exposes how digital assets facilitate pig butchering scams, revealing ties to exchanges like Binance and OKX in...
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...
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
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
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
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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