Operation

Olumide Osunkoya has been sentenced to four years in prison for illegally operating cryptocurrency automated teller machines in the United Kingdom. The …

The FBI takes the fight against crypto fraud to its attackers and says that it has already saved more than 4,300 victims …

The Federal Bureau of Investigation (FBI) is taking action to address the growing problem of pig butchering. Pig butchering is a fraudulent …

A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT stablecoin, the …

A former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in crimes related …

Consensys, the Ethereum software developer best known for its MetaMask wallet, has twice been hit by U.S. authorities’ attempts to exclude it …

The U.S. House Committee on Financial Services has scheduled a hearing on “Operation Choke Point 2.0,” an alleged attempt by Biden Administration …

Coinbase’s Chief Legal Officer, Paul Grewal, will testify before the U.S. Congress this week as lawmakers investigate allegations that federal regulators deliberately …

The US House of Representatives is officially investigating whether leading crypto companies were secretly ‘debanked’ during the Biden administration. On Friday, Rep. …

A United Arab Emirates (UAE) crypto services firm will plead guilty to charges related to a wash trading scheme to lure investors …