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FBI
The Man Behind The SEC X Hack Was Arrested By FBI
Eric Council Jr. was arrested for the SEC X hack in January 2024, posting a
Oct
Crypto Fraud Escape Scammer Flees NYC on $5M Bond
Horst Jicha, accused of crypto fraud, escaped NYC home detention after his ankle monitor malfunctioned,
Oct
FBI NexFundAI Token Accused of Violating MIT License Despite $200K Cap
The FBI NexFundAI token was created to investigate crypto fraud, leading to charges against several
Oct
18 Crypto Market Manipulation Entities Charged by US Government
U.S. authorities charged 18 people and three firms with crypto market manipulation, seizing over $25
Oct
Tether Law Enforcement Support Pushed to Crack Down on Crypto Scam
Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from
Sep
North Korean Crypto Hackers Are Targeting ETF Companies for Scam
The FBI has warned that North Korean crypto hackers are targeting employees and decentralized finance
Sep
Tether Law Enforcement Support Boosted With Over $100M Recovered
Since 2014, Tether law enforcement support has been strongly boosted by recovering more than $108.8
Aug
FBI Publishes Statement Warning Crypto Community of Impersonation Scams
The Federal Bureau of Investigation (FBI) has warned crypto community members about a rising impersonation
Aug
Missing Cryptoqueen Ruja Ignatova Wanted in US With New $5 Million Reward
The U.S. State Department offers $5 million for information leading to the capture of Missing
Jun
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- China, US Conclude Trade Talks with Focus on Cooperation 49.4k views
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- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.4k views
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024) 30.4k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.3k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30.2k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30.2k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30.1k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.9k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.4k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.3k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.3k views
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next 29.1k views
- Ancient Ethereum Whale Moves $1.19 Billion After Decade 29k views
- BlackRock Receives Large Crypto Transfers from Coinbase 29k views
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing 29k views
- MoonPay Gains Trust License for Crypto Operations in New York 29k views
- China, US Conclude Trade Talks with Focus on Cooperation 49.4k views
- Crypto Weekly: NYSE Backs OKX, Kraken Gets Fed Access, BTC Sells 40.6k views
- DeriW Launches Edge Hour Trading Competition Platform for Derivatives Traders 35.4k views
- Court Upholds Fed’s Rejection of Custodia Bank’s Request 34.1k views
- Former CFO Convicted for $35M Fraudulent Crypto Investment 33.4k views
- Michael Saylor Denies Bitcoin Sell-Off Amid Large BTC Transfer 31.4k views
- Buy Dogecoin on eToro: Step-by-Step Guide for Beginners (2024) 30.4k views
- Kazakhstan Explores Crypto Reserves Backed by National Funds 30.3k views
- JPMorgan Increases Holdings in BlackRock’s Bitcoin ETF 30.2k views
- Nordea Bank Introduces Bitcoin ETP Trading for Nordic Customers 30.2k views
- XRP Spot ETF Launches on Nasdaq Amid Market Fluctuations 30.1k views
- Crypto Leaders Address Macro Volatility Amid Market Shifts 29.9k views
- Peter Schiff Challenges Michael Saylor on MSTR’s Business Model 29.4k views
- Thailand Orders Worldcoin to Delete 1.2 Million Biometric Records 29.3k views
- UK Proposes New DeFi Tax Framework to Ease User Burden 29.3k views
- WLFI Under Fire: Analyst Warns Hyperliquid Could Be Next 29.1k views
- Ancient Ethereum Whale Moves $1.19 Billion After Decade 29k views
- BlackRock Receives Large Crypto Transfers from Coinbase 29k views
- SEC Scrutiny on ALT5 Sigma’s Leadership Disclosure Timing 29k views
- MoonPay Gains Trust License for Crypto Operations in New York 29k views
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