BSV
$51.63
Vol 39.07m
-0.64%
BTC
$75796
Vol 66368.27m
0.53%
BCH
$376.14
Vol 341.54m
-2%
LTC
$71
Vol 428.81m
-1.15%
DOGE
$0.19
Vol 4337.44m
-2.04%

Federal Bureau of Investigation

DoJ, SEC charge ‘crypto’ market makers with market manipulation
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11 October, 2024

DoJ, SEC charge ‘crypto’ market makers with market manipulation

The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
FBI San Diego seizes digital asset recovery websites
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19 September, 2024

FBI San Diego seizes digital asset recovery websites

The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...
‘Crypto’ crime declines? Hackers, North Korea disagree
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10 September, 2024

‘Crypto’ crime declines? Hackers, North Korea disagree

The FTC recently issued a report calling BTC-based ATMs “a payment portal for scammers,” while Chainalysis released two summaries of...
US House passes bill combating terrorist, illicit financing via digital assets
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31 July, 2024

US House passes bill combating terrorist, illicit financing via digital assets

If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison
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27 November, 2023

$10M bank fraud, ‘crypto’ laundering scheme could land 3 people 80 years in US prison

The three allegedly recruited Taiwanese and Chinese nationals in the United States to defraud several banks through double credit scams...
CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage
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16 September, 2023

CoinEx $55M attack reveals North Korea’s Lazarus Group cyber espionage

Lazarus Group, linked to a $55 million CoinEx hack, exposed its trail, with experts tracking their cybercrime spree, now exceeding...
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