FBI

UAE crypto market maker CLS Global admits to wash trading scheme on Uniswap, facing U.S. legal charges. FBI sting operation "Operation Token Mirrors" caught the...

FBI intercepted a planned $2 million cryptocurrency kidnapping scheme in Miami. Four suspects coordinated the plot through Telegram, targeting a Seybold jewelry building worker. Law enforcement...

The Department of Justice is investigating Polymarket for allegedly accepting bets from US customers FBI agents raided Polymarket CEO Shayne Coplan's home and seized his...

FBI agents conducted an early morning raid on Polymarket CEO Shayne Coplan's Soho apartment, seizing electronic devices The raid follows Polymarket's recent prediction of Donald...

Listen all y'all, it's a SaboTor.On March 26, the US Federal Bureau of Investigation (FBI) released the results of a joint investigation involving more...

If you invested in the proprietary token offered by the now-defunct crypto...

February 21, 2019 8:32 PMHere’s a brief questionnaire you might not want to ignore.For those who happened to have invested in the BitConnect coin...

February 20, 2019 12:25 AMFind out the FBI’s stance on the ICO v. STO debate! (Spoiler alert: It’s as boilerplate as you’d expect.)While some...