US Justice Department Increases Focus On Crypto Crime With New Enforcement Team
Per a Wall Street Journal report, the U.S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a ...
Tag: Cryptocurrency
American IT Firm Targeted By Korean Hackers In Crypto Theft
A major American tech firm was recently hacked by a North Korean cybercriminal ring attempting to target its crypto-based customers. ...
US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary
The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX, ...
FTX Funds Allegedly Used For Doomsday Plans By Bankman-Fried’s Brother
In a recent lawsuit filed by the bankruptcy estate of FTX, it has been alleged that Gabe Bankman-Fried, the brother ...
Indonesia Steps Up Crypto Regulation With National Exchange And Clearing House Launch
Indonesia has taken a substantial stride in its efforts to regulate its burgeoning cryptocurrency sector. As announced this week, the ...
DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations ...
Reddit MOON’s Price Jump 400%, Here’s Why
Reddit made a small but essential change to their terms of service this week that had a significant impact on ...
Crypto VC Firm Polychain Capital Announces $200 Million In Funding – Details
According to reports, leading crypto venture capital firm Polychain Capital has secured $200 million in its fourth funding fund. Citing ...
