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

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
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
FBI Director Says Russia Needs Fiat Not Crypto to Bypass Sanctions

FBI Director Says Russia Needs Fiat Not Crypto to Bypass Sanctions

It is unlikely for Russia to evade sanctions using crypto, according to FBI's Director Christopher Wray. Using fiat currency is more likely.

March 11, 2022
Long Island Tea Corp Under FBI Investigation for ‘Long Blockchain’ Rebrand

Long Island Tea Corp Under FBI Investigation for ‘Long Blockchain’ Rebrand

Long Island Iced Tea Corporation is under investigation by the FBI for their name change in 2017 to "Long Blockchain." The FBI claims that the company was involved in insider trading and fraud. ...

July 29, 2019
SEC Extends Enforcement Beyond the United States

SEC Extends Enforcement Beyond the United States

On September 27th, the United States Securities and Exchange Commission (SEC) filed charges against and effectively froze the Marshall Islands-based online trading platform 1Broker. Established in ...

October 03, 2018