FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case
The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to…
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and market manipulation in the…
Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud…
South Korea Investigates Telegram Over Deepfake Crime Allegations
South Korean police are investigating Telegram for allegedly facilitating deepfake sex crimes. They…
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued against him in France…
Paris Prosecutor’s Office Reveals Telegram CEO’s Arrest in Major Cybercrime Probe
The Paris Public Prosecutor’s Office has disclosed the arrest of Telegram CEO Pavel Durov, who was…
Wazirx Tells Users: Google’s Mandiant Confirms No Breach on Laptops During Cyberattack
Indian crypto exchange Wazirx says cybersecurity firm Mandiant, a Google subsidiary, has confirmed…
Hiro Systems Applauds SEC Decision to Close Stacks Investigation
The U.S. Securities and Exchange Commission (SEC) has concluded its investigation into Stacks, a…
Report Claims Jump Trading Under CFTC Probe for Crypto Activities
The Commodity Futures Trading Commission (CFTC) has initiated an inquiry into the cryptocurrency…
