FBI Raids Polymarket CEO's Home As DOJ Probes the Decentralized Betting Platform: Report
The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne…
Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election
A Bloomberg report suggests that the prediction market Polymarket has caught the eye of the U.S.
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire…
SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount
SEC Chair Gary Gensler, facing bipartisan pressure and Trump’s vow to remove him, defended the…
International Sting Unravels Malware Stealing Crypto and Financial Data
The U.S. Department of Justice (DOJ) has joined an international crackdown on infostealer malware…
DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
A crypto exchange tied to Silk Road and alleged money laundering schemes now has its operator facing…
8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation
Indictments reveal how eight Chinese firms used cryptocurrency to obscure profits from illegal…
Feds Target Businessman in Alleged Web of Secret Crypto Deals
The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly…
US Department of Justice Investigating Tether (USDT) Over 'Possible' Violations of Sanctions, Anti-Money-Laundering Rules: Report
The US Department of Justice has launched an investigation into the stablecoin company Tether…
