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Two Arrested in Tallinn by FBI and Estonian Police for $575M Crypto Fraud
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Two Arrested in Tallinn by FBI and Estonian Police for $575M Crypto Fraud

The FBI is actively looking for information from the victims of the “enormous Ponzi scheme”.

November 21, 2022
Instagram Influencer Pleads Guilty to Fraud Involving Crypto Worth $8M+

Instagram Influencer Pleads Guilty to Fraud Involving Crypto Worth $8M+

An Instagram influencer charged with leveraging his status to commit wire fraud and steal crypto from fans just plead guilty and is facing a 20-year sentence.

November 02, 2022
Chinese Intel Officers Used Wasabi to Try to Hide Bribery of US Double Agent

Chinese Intel Officers Used Wasabi to Try to Hide Bribery of US Double Agent

An analysis by a crypto risk management firm determined that Chinese agents were using the BTC-mixing Wasabi Wallet to conceal their illicit transactions.

October 25, 2022
DoJ Busts Crime Ring Accused of Stealing Tech, Smuggling Oil Using Crypto

DoJ Busts Crime Ring Accused of Stealing Tech, Smuggling Oil Using Crypto

DoJ unsealed the documents pertaining to both arrests and a 12-count indictment of a criminal group accused of using crypto for money laundering, smuggling Venezuelan oil, and procuring high-tech ...

October 19, 2022
Congress Committee Asks the DoJ for Legal Assessment of CBDCs in the US

Congress Committee Asks the DoJ for Legal Assessment of CBDCs in the US

A Congress Financial Committee sent a letter asking the DoJ to provide its assessment of the need for a legal framework with regard to a US CBDC.

October 05, 2022

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