The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations
Key Takeaways5 civil forfeiture complaints cowl greater than $25 million in cryptocurrency.The 2 largest complaints contain romance scams and fraudulent ...
Tag: Investigations
Italy returns 27 historical objects to Mexico after investigations by art hit squad – The Art Newspaper
Italian authorities have returned 27 archaeological artefacts to Mexico after they have been recovered throughout a number of investigations performed ...
DOJ and CFTC Terminate Polymarket Investigations: Bloomberg
U.S. authorities have closed investigations into crypto-betting platform Polymarket, signaling a regulatory shift beneath the Trump administration. Bloomberg stories that ...
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Coinbase Faces DoJ Investigations After Customer Data Leak
The US Division of Justice (DoJ) has launched an investigation into the latest safety breach at crypto trade Coinbase (Nasdaq: ...
Binance Helps Btcturk With Hack Investigations — Freezes Over $5.3M in Stolen Funds
Turkish crypto change Btcturk has suffered a cyber assault which induced unauthorized withdrawals from the platform. Crypto change Binance is ...
Chainalysis Investigations Lead Is ‘Unaware’ of Scientific Evidence the Surveillance Software Works
Chainalysis' head of investigations does not appear to have an incredible understanding of whether or not her firm's flagship software ...
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