DOJ Officially Seizes Over $456,000,000 Worth of Robinhood Shares Tied to FTX Founder Sam Bankman-Fried2023-01-08
Mark Cuban Makes Prediction on Next Crypto ‘Scandal,’ Warns of Potential Implosion if Exposed: Report2023-01-08
Bitcoin Whales Unloaded BTC As Market Reversed and Parked Their Profits in This Crypto Asset Class: Santiment2023-01-07
Crypto Analyst Predicts Breakout for AI-Focused Altcoin, Updates Outlook on Ethereum and Lido DAO2023-01-07
U.S. SEC Punts on Bitcoin (BTC) Spot Exchange-Traded Fund Approvals, Delays Decisions Until October2023-09-02
Regulation Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report2023-08-26 A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to…
Regulation Elizabeth Warren Claims Drug Lords and ‘Rogue Nations’ Using Crypto To Launder Money2023-06-05 US Senator Elizabeth Warren says crypto is helping to facilitate all kinds of crime and illicit financial activity. The Massachusetts…
Regulation Reminder: Credit Suisse Guilty of Tax Fraud and Subprime Mortgage Fraud, Accused of Aiding Clients Engaged in Torture, Drug Trafficking, and Money Laundering2023-03-15 As the Swiss government launches a potential rescue operation for troubled banking giant Credit Suisse, it’s worth remembering the massive…
