Cryptocurrency
Returning to to their laundering activities, the Bybit hackers have sent 62,200 Ether valued at $138 million. Authorities are stepping up their crackdown, recording...
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Trump Media has teamed up with Crypto.com to launch ‘Made in America’ crypto ETFs
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All posts tagged "FBI"
Cryptocurrency
To stop transactions from addresses connected to the $1.4 billion Bybit heist, the FBI has asked blockchain service providers, crypto exchanges, and node administrators....
Cryptocurrency
With most of the regulatory and law enforcement data requests from U.S. organizations, including the FBI and SEC, cryptocurrency exchange Kraken saw a notable...
Cryptocurrency
A group of Argentine lawyers has complained to U.S. officials about the LIBRA token's sudden rise and fall. They want an investigation into this....
Cryptocurrency
The FBI's "Operation Level Up" prevented victims from losing almost $285 million due to bitcoin scams. The campaign, which ran from January 2024 to...
Cryptocurrency
Kraken co-founder Jesse Powell has filed a lawsuit against a San Francisco housing co-op, saying he was denied a premium flat owing to his...
Cryptocurrency
CLS Global, a cryptocurrency financial services company, admits to market manipulation and fraudulent trading operations during an FBI sting operation. Using an FBI-created token...
Politics
Following the platform's correct forecast of Donald Trump's victory in the 2024 U.S. elections, the FBI searched the house of Polymarket CEO Shayne Coplan,...
Cryptocurrency
The FBI detained Eric Council Jr., a 25-year-old native of Alabama, for accessing the SEC's social media page and spreading a false statement about...
Business
People say the FBI is breaking the MIT License by using OpenZeppelin's code in its smart contracts, which could lead to legal and social...
