Federal Bureau of Investigation

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...
DoJ, SEC charge ‘crypto’ market makers with market manipulation
-
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
-
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...
Advertisement