Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest
United States Attorney Damian Williams and FBI Assistant Director James Smith announced the unsealing of an indictment charging Idin Dalpour ...
Tag: US crypto regulation
Jack Dorsey’s Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups
According to an NBC report, federal prosecutors have initiated an investigation into Block, the financial technology company founded by Twitter ...
Senator Lummis Challenges US Crackdown On Crypto Market, Vows To Protect Investor’s Rights
In the face of growing global regulatory pressure on the crypto industry, the Biden administration's intensified crackdown and the actions ...
Ethereum Regulatory Saga: Court Filings Expose SEC Chair Gensler’s Stand
Newly disclosed court filings have shed light on the belief of the US Securities and Exchange Commission (SEC) and its ...
Senator Warren: Crypto Is The “Payment Of Choice” For Child Sexual Abuse, Urges DOJ Action
In a joint effort to combat the illicit trafficking of child sexual abuse material (CSAM), US senators Elizabeth Warren and ...
Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and ...
Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure
In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as "Jay ...
BREAKING: Samourai Wallet Co-Founders Arrested In Alleged $100M Money Laundering Scheme
In a major development, the co-founders of Samourai Wallet, Keonne Rodriguez, and William Lonergan Hill, were arrested by US authorities ...
