
Federal Bureau of Investigation
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...
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
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
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
The seized web domains were from MyChargeBack, Payback LTD, and Claim Justice, all digital asset' recovery' companies claiming to be...
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