The Federal Bureau of Investigation (FBI) says it has seized bitcoin worth millions of dollars from overseas...
Search Results for: Law Enforcement
U.S. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according...
4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets 
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Following the demise of the largest darknet marketplace (DNM) in mid-July 2017, the underground market Alphabay returned...
The Organization for Security and Co-operation in Europe (OSCE) has set out to teach law enforcement officers...
U.S. Senator Elizabeth Warren says the implosion of crypto exchange FTX shows that the crypto industry needs...
U.S. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEC), Gary...
Two U.S. lawmakers have requested answers from the Securities and Exchange Commission (SEC) about its rulemaking process....
Four congressmen have accused the U.S. Securities and Exchange Commission (SEC) under Chairman Gary Gensler of “regulatory...
Cryptocurrency exchange Coinbase has filed an amicus brief in support of Ripple Labs in the U.S. Securities...
A U.S. senator has called on the Securities and Exchange Commission (SEC) to issue crypto regulations now...
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make...
Only a small share of cryptocurrency transactions have illicit purposes and the use of digital coins in...
