Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm …
FBI
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Analysis
FBI Ends Investigation Into Kraken Founder Jesse Powell, Returns Dozens of Seized Computers and Devices: Report
by shayaanby shayaanThe U.S. Federal Bureau of Investigation (FBI) is dropping its investigation into the well-known founder of crypto exchange Kraken, Jesse Powell. According …
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Regulation
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In a new …
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The US Attorney for the Southern District of New York (SDNY) on Wednesday charged Jeremy Jordan-Jones, a self-styled blockchain founder, accused of …
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The U.S. Federal Bureau of Investigation (FBI) seized more than $200,000 in cryptocurrency from several wallets and exchange accounts linked to the …
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Scams
FBI Puts $10M Bounty on Ex-Olympian Who Allegedly Laundered Drug Money With Tether
by shayaanby shayaanU.S authorities have slapped a $10 million bounty for the capture of Ryan Wedding, a former Canadian Olympic snowboarder, who faces serious …
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Markets
FBI Seeks Crypto Industry Help to Track, Block Laundering of Bybit Hack Funds
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) asked for crypto industry help in tracking and blocking transactions intended to launder the $1.5 billion …
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The FBI has officially attributed last week’s $1.4 billion crypto theft from Bybit to North Korean hackers, labeling the operation “TraderTraitor” in …
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Regulation
FBI and DoJ Could Charge Argentina’s President Milei Over the LIBRA Scandal
by shayaanby shayaanUS prosecutors have been informed that they may have jurisdiction to pursue charges against President Javier Milei or other figures involved with …
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Smart Contracts
FBI Says ‘Operation Level Up’ Stopped Crypto Fraud Victims From Losing $285 Million
by shayaanby shayaanThe FBI takes the fight against crypto fraud to its attackers and says that it has already saved more than 4,300 victims …