Missing ‘Cryptoqueen’ Behind $4,000,000,000 OneCoin Fraud May Never Be Found: Report
The infamous scammer behind the $4 billion OneCoin fraud allegedly worked with a prolific drug…
Samourai Wallet Co-Founder Keonne Rodriguez Pleads Not Guilty, Released on $1M Bail
On Monday, April 29, Keonne Rodriguez, co-founder of the non-custodial bitcoin wallet Samourai…
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
The Federal Bureau of Investigation (FBI) has issued a warning about using unregistered…
The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns
Over the past two days, there has been a notable uptick in concern within the crypto community…
US Authorities Charge Founders of Bitcoin Mixer Samourai Wallet for Laundering Over $100 Million
The U.S. Department of Justice has indicted the founders of Samourai Wallet, Keonne Rodriguez, and…
Tether Collaborates With FBI and Justice Department To Seize $1,400,000 in USDT From Crypto Wallet
USDT issuer Tether has helped top US government officials seize digital assets from an unhosted…
Playdapp Breach: Hacker Mints Tokens Worth $31 Million, Gaming Platform Offers Reward for Silence
Playdapp, a Web3 gaming platform, recently confirmed that it was a victim of a hacking incident…
Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account
The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of…
Tether Preparing To Give FBI Access to Firm’s Platform After Onboarding U.S. Secret Service: CEO Paolo Ardoino
Stablecoin issuer Tether (USDT) is preparing to give the Federal Bureau of Investigation (FBI)…
