Ministry of Justice Takes Action for $45 Million Cryptocurrency Fraud!
The US Department of Justice (DOJ) has announced that it has accused Bryan Lee of being involved in the...
Cryptocurrency Alert from Ministry of Justice: They’re in Danger!
The US Department of Justice (DOJ) is looking to increase its scrutiny into the cryptocurrency space, citing the increasing...
The Seizure Order From The FBI For These 9 Bitcoin Exchanges!
The US Federal Bureau of Investigation (FBI) and Ukrainian law enforcement seized the domain names of nine Bitcoin exchanges.
OpenSea Litigation Starts in New York District Court
The New York District Court held its first hearing in the case against former OpenSea Director Nate Chastain on...
US Accuses North Korean Official of Laundering Crypto
The United States has accused a North Korean bank official of alleged involvement in laundering stolen cryptocurrencies on behalf...
DOJ Accuses 5 People of Price Manipulation
The US Department of Justice (DOJ) has indicted five people for alleged market manipulation of the Ethereum-based cryptocurrency Hydro.
The Canadian Police Force Is Throwing Into The Crypto Sector!
The Canadian city of Calgary's police force is launching a Cryptocurrency Research Center with blockchain analytics firm Chainalysis to...
Terra Executives Pocketed $314 Million
Prosecutors in the Terra case stated that Terra executives earned a total of $314 million in criminal proceeds.
Announced: System to Monitor All Cryptocurrency Transactions Is Coming!
South Korea's Ministry of Justice has announced a new system that will monitor all cryptocurrency transactions. Money laundering transactions...
Attention: FCA Investigation into Some Cryptocurrency Companies!
The UK's FCA has flagged some cryptocurrency firms seeking regulatory approval for law enforcement.
Investigation into FTX Inventor SBF: Crypto Wallets To Be Examined!
In the latest development from the FTX bankruptcy, the founder SBF's wallets are under the scrutiny. US regulators have...
FTX and Alameda Executives Admit the Charges
The former CEO of Alameda Research and co-founder of FTX has admitted to accusations linked to the collapse of...
The Fairy Tale of FTX: The Story Behind SBF and Caroline Ellison!
The Sam Bankman-Fried relationship with Caroline Ellison raises psychological questions about how this contributed to FTX's downfall. One ...
MASAK Launched FTX Investigation: These Accounts Suspended!
The Financial Crimes Investigation Board (MASAK) has launched an investigation against the cryptocurrency exchange FTX and the real and...
Indian Police Arrest Crypto Scam
in the state of Maharashtra indian police,Caught the person accused of defrauding 1,441 investors with fake cryptocurrency. As the...
Anti-Crypto SEC Chairman Called to Resign!
SEC chairman Gary Gensler has come under a flood of criticism for his anti-crypto stance. Gensler has insisted for...