04-02-2025 
Federal Bureau of Investigation
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15 March, 2023
FBI and New York authorities probe collapse of TerraUSD
Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...
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21 February, 2023
Norway recovers nearly $6M from 2022’s infamous Ronin hack
Working with the FBI and DOJ, Norway successfully recovered $5.9 million worth of digital currencies from the Ronin hack perpetuated...
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30 January, 2023
FBI dismantles Hive malware network, saves $130 million in ransom payments
The FBI gained access to the network months ago and has been giving decryption keys to Hive victims, before finally...
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26 January, 2023
FBI links Lazarus Group to Harmony’s $100M bridge attack
The FBI investigated the attacks for over six months with help from the National Cryptocurrency Enforcement Team, the U.S. Attorney’s...
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
