03-30-2025 
Federal Bureau of Investigation
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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...
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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...
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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...
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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...
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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...
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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...
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Stop LARPing. Start building!
