investigation
Jan
09
2025
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
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Coinbase may be required to send certain information related to user… More…
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Nov
07
2024
France considers ban on crypto betting platform Polymarket
France’s gambling regulator confirmed that it’s currently examining… More…
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Oct
25
2024
US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report
The US Department of Justice has launched an investigation into the… More…
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Oct
21
2024
Andrew Tate is poison — crypto must stand up for Coffeezilla | Opinion
Andrew Tate’s response to Coffeezilla shows he’s thin-skinned… More…
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Oct
16
2024
How a Crypto ‘REIT’ Misled Investors With Family Deals and ‘Unjustified’ Real-Estate Markups
The 2023 crash of Tangible’s USDR stablecoin is infamous in crypto… More…
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Oct
10
2024
FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims… More…
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Oct
09
2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and… More…
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Oct
04
2024
Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources
The U.K financial services regulator issued the payments provider… More…
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Sep
19
2024
Miami police arrest crypto scammers behind $243m theft
Los Angeles law enforcement arrested at least two persons involved… More…
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Sep
15
2024
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank… More…
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