Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

Tether freezes $225M USDT linked to romance scammers amid DOJ investigation

Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia human trafficking syndicate launched by the United States Department of Justice (DOJ). ... Read more »
Bitcoin scam under investigation by Lyon County deputies

Bitcoin scam under investigation by Lyon County deputies

Lyon County Sheriff’s Office patch. Lyon County deputies say they are investigating a scam involving Bitcoin. Deputy Eric Williams says the scam has been underway for the past few months. Scammers start... Read more »
FTX opposes new bankruptcy investigation as it probes Bankman-Fried connections

FTX opposes new bankruptcy investigation as it probes Bankman-Fried connections

ZURICH/LONDON, Jan 26 (Reuters) – FTX has objected to a U.S. Department of Justice request for an unbiased investigation into the once-prominent crypto change’s collapse, saying it is already conducting a wide-ranging... Read more »
OODA Loop – With Coinbase Investigation and $100M Settlement, New York is the Tip of the Crypto Regulatory Spear

OODA Loop – With Coinbase Investigation and $100M Settlement, New York is the Tip of the Crypto Regulatory Spear

Background The Global Crypto and Digital Currency Initiatives Series is our mechanism for monitoring the world adoption charge of these applied sciences and platforms  – and their lengthy-time period impression on the... Read more »

Bitcoin Is Actually Traceable, Pipeline Investigation Shows

When Bitcoin burst onto the scene in 2009, followers heralded the cryptocurrency as a safe, decentralized and nameless method to conduct transactions outdoors the normal monetary system. Criminals, typically working in hidden... Read more »

Former FBI Agent Discusses Possible Investigation of World’s Largest Crypto Exchange

Last month it was extensively reported that Binance, the biggest cryptocurrency change on the earth, was below investigation by US authorities. Both the US Department of Justice (DOJ) and the Internal Revenue... Read more »

Bitcoin drops to $46K, altcoins sell off as report claims Binance is under investigation

Within the final hour, Bitcoin’s (BTC) value dropped by greater than 3%, extending the decline that began on May 12 and noticed the digital asset drop as low as $46,000 on some... Read more »

Bitcoin and Other Cryptos Reel on Reports Binance Is Under Investigation

Text dimension Dreamstime The world’s largest cryptocurrency alternate, Binance Holdings, is below investigation by federal authorities for cash laundering and tax evasion, according to a report in Bloomberg.  The information is sending... Read more »