investigation
Aug
21
2025
TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime
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TRM Labs and the world’s largest exchanges, including Coinbase and… More…
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Jul
23
2025
FBI Drops Investigation of Kraken Founder Jesse Powell
The FBI has officially dropped its investigation into Kraken founder… More…
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Jun
24
2025
Deleted Files Might Provide Missing Link in Libra Case
According to local sources, a pen drive confiscated from Mauricio… More…
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Jan
09
2025
Coinbase reportedly informs users of CFTC subpoena involving Polymarket
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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