Trader Bullish on Cosmos (ATOM), Says One Dogecoin Rival Setting Up for Next Leg Up – Here’s His Outlook2023-12-13
Scams Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account2024-01-15 The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland…
Regulation FBI joins investigation into SEC X account compromise2024-01-11 The Federal Bureau of Investigation (FBI) has joined an investigation into a security breach involving the SEC’s X account, Reuters…
Regulation Tether Preparing To Give FBI Access to Firm’s Platform After Onboarding U.S. Secret Service: CEO Paolo Ardoino2023-12-19 Stablecoin issuer Tether (USDT) is preparing to give the Federal Bureau of Investigation (FBI) access to its platform soon after…
Regulation Tether has frozen $435M USDT for U.S. DOJ, FBI, and Secret Service2023-12-17 The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for the U.S. authorities,…
Scams FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records2023-11-03 New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
Scams FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report2023-10-22 The Federal Bureau of Investigation (FBI) has reportedly busted a group of Indian nationals who allegedly operated an unlicensed business…
Regulation FBI charges six individuals in multimillion-dollar Bitcoin money-laundering scheme2023-10-20 The Federal Bureau of Investigation (FBI) has charged six individuals in connection to an unlicensed money-transmitting business involving crypto as…
Bitcoin Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal?2023-08-23 Substantial Bitcoin (BTC) transfers have been reported again, often setting the stage for market speculation. Over the past 24 hours, there…
Scams FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC)2023-08-23 The Federal Bureau of Investigation (FBI) is issuing a warning to crypto investors that North Korean hackers are looking to…
Altcoins FBI warns of a $40 mln sale of stolen crypto by North Korean hackers2023-08-23 The FBI said the North Korean hackers have transferred stolen Bitcoin worth $40 million to different Bitcoin addresses. The agency…
