FBI
- Policies & Regulations
MyTrade Founder Pleads Guilty to Market Manipulation in FBI Sting Operation
In a significant legal development, Liu Zhou, founder of cryptocurrency firm MyTrade, pleaded guilty to market manipulation and wire fraud…
Read More » - Policies & Regulations
FBI Launches NexFundAI Token to Combat Crypto Fraud in Major Market Manipulation Case
The FBI has developed its own token, NexFundAI, to uncover fraudulent activities within the cryptocurrency market. NexFundAI has led US…
Read More » - Reports
FBI Alerts Crypto Sector to North Korea’s Advanced Threats
On September 3, the Federal Bureau of Investigation (FBI) issued a warning about North Korea’s increasingly aggressive targeting of the…
Read More » - Policies & Regulations
FBI Issues Warning Amidst US Crypto Regulatory Crackdown
Against the backdrop of escalating regulatory scrutiny, the Federal Bureau of Investigation (FBI) has issued a stark warning to Americans…
Read More » - Government
Federal Investigators Recover $1.4M Linked to Crypto Fraud Scheme
Federal investigators have recovered over $1 million worth of cryptocurrency, originally stolen from victims of fraudulent activities. The U.S. Attorney’s…
Read More » - Global News
Germany Seizes 50,000 Bitcoins Worth $2.17 Billion in Unprecedented Operation
German authorities have announced the seizure of a 50,000 bitcoins valued at $2.17 billion. Described as the country’s most extensive…
Read More » - Global News
Tether Reveals Collaborative Measures with US Regulators Amid Rising Regulatory Concerns
Tether has communicated vital information with the U.S. Senate Committee on Banking, Housing, and Urban Affairs and the U.S. House…
Read More » - Government
North Korea-Linked Bitcoin Wallets Trigger Alarm, FBI Warns
The Federal Bureau of Investigation (FBI) of the United States has identified and brought attention to six specific Bitcoin (BTC)…
Read More » - Government
Will DOJ Follow the Lead of SEC? Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges
According to a report by the Financial Times, the head of crypto enforcement at the U.S. Department of Justice (DOJ)…
Read More » - Global News
Europol Most Wanted Fugitive: Dr. Ruja Ignatova of OneCoin Reappears After 5 Years
Dr. Ruja Ignatova, the founder of OneCoin, has been linked to a London property after re-emerging from a five-year absence…
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