FBI

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”.

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.

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.

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

SEC Extends Enforcement Beyond the United States