DOJ seizures of $580M expose how crypto investment scams scaled into shift work with quotas and scripts2026-03-03
Analyst Says Momentum Is Going To Switch to Ethereum, Predicts Capital Rotation to Altcoins2024-02-20
Largest Bitcoin Whales Gobble Up Nearly $13,000,000,000 Worth of BTC in 2024 Alone: Santiment2024-02-19
Regulation IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 20232023-12-06 The U.S. Inside Income Service’s (IRS) felony investigation unit says crypto tax investigations are on the rise. The unit notes…
Blockchain How Blockchain Technology Empowers Law Enforcement in Crypto Investigations2023-10-24 Regardless of what some have been led to imagine, “cryptocurrency isn’t the foreign money of selection for criminals,” in response…
Regulation Sam Bankman-Fried Needs Jail Time After Tampering With Witnesses and Impeding Investigations: DOJ2023-07-30 The Division of Justice (DOJ) says it’s unhappy with FTX founder Sam Bankman-Fried’s present bail phrases after the disgraced crypto…
