In what is seen as a boost for Mirror Trading International (MTI) investors, United States investigators are said to have joined the probe into the
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FBI joins Mirror Trading probe in Africa to help recover US investor funds
The Federal Bureau of Investigation is joining the investigation into one of the largest alleged crypto scams of 2020.
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DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’
The U.S. Department of Justice (DOJ) has requested federal agencies stop signing appreciation letters for Binance. The exchange used these letters as proof they are
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FBI Warns Digital Currency Exchanges and Crypto Owners of Possible Threats
The U.S. Federal Bureau of Investigation (FBI) issued an industry-wide warning about possible attacks on exchanges and crypto holders this week. The institution declared that
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FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’
The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the
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New analysis sheds light on DOJ Bitcoin seizure, as JBS pays massive $11M ransom
The FBI may have access to a lot more BTC in hacking group’s addresses.
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