ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams2025-05-07
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 FBI warns US citizens against using ‘unregistered crypto money transmitting services’2024-04-25 The FBI suggested US residents in opposition to utilizing unregistered crypto companies to transmit property on April 25.The company’s warning…
Regulation Crypto Exchange Founder Pleads Guilty to $700,000,000 Unlicensed Money Transmitting Charges: DOJ2023-12-10 Former crypto change CEO Anatoly Legkodymov has pleaded responsible to federal prices for his function in illegally transporting and transmitting…
Scams FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report2023-10-22 The Federal Bureau of Investigation (FBI) has reportedly busted a gaggle of Indian nationals who allegedly operated an unlicensed enterprise…