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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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...
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....
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...
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....
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...
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...
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...
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,...
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...
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...