CZ gets jail sentence, Gensler viewed Ether as security, and FBI targets mixers: Hodler’s Digest, April 28 – May 4 by Angela Tan May 5, 2024 0 CZ gets four months in prison, Gary Gensler had Ether as security for at least 1one year, and the FBI ...
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers by Angela Tan April 26, 2024 0 A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of nuance” about how ...
FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services by Angela Tan April 25, 2024 0 The FBI has issued a public service announcement today, warning Americans against using unregistered and non-Know Your Customer (KYC) cryptocurrency ...
Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet by Angela Tan March 14, 2024 0 USDT issuer Tether has helped top US government officials seize digital assets from an unhosted crypto wallet. In a new ...
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account by Angela Tan January 15, 2024 0 The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland ...
Tether Preparing To Give FBI Access to Firm’s Platform After Onboarding U.S. Secret Service: CEO Paolo Ardoino by Angela Tan December 20, 2023 0 Stablecoin issuer Tether (USDT) is preparing to give the Federal Bureau of Investigation (FBI) access to its platform soon after ...
Person Linked To Scam Asks FBI for His Seized Cryptocurrency Back by Angela Tan November 15, 2023 0 An individual linked to a rip-off that tricked an aged sufferer into transferring greater than $100,000 formally requested the FBI ...
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records by Angela Tan November 4, 2023 0 New knowledge reveals that the Federal Bureau of Investigation (FBI) collected transactional knowledge of FTX clients because the troubled crypto ...
Whale Moves 2,910 Bitcoin (BTC) To Exchange Amid FBI Warnings, A Bearish Signal? by Angela Tan August 26, 2023 0 Substantial Bitcoin (BTC) transfers have been reported once more, usually setting the stage for market hypothesis. Over the previous 24 hours, ...
FBI Issues Warning to Crypto Investors, Says North Korean Hackers May Sell Off $40,000,000 in Bitcoin (BTC) by Angela Tan August 25, 2023 0 The Federal Bureau of Investigation (FBI) is issuing a warning to crypto traders that North Korean hackers wish to unload ...