According to a recent report from bankruptcy trustee— Ernst & Young (EY), Canadian crypto exchange QuadrigaCX is being investigated by ...
Read moreThe Federal Bureau of Investigation (FBI) has come to Surat to interrogate Satish Kumbhani, the man behind the Bitconnect scam. ...
Read moreMatthew Whitaker, appointed by President Donald Trump as acting U.S. Attorney General, is a man in trouble. Whitaker is caught ...
Read moreThe Uttar Pradesh Anti-terrorist Squad (ATS) has arrested a teenager in India for purportedly making multiple phone calls to Miami ...
Read moreThe Federal Bureau of Investigation is currently examing 130 cryptocurrency cases that “encompass crimes such as human trafficking, illicit drug ...
Read moreThe former promoter of Bitconnect- Trevon James stated that he was contacted by the FBI in order to be questioned ...
Read moreThe founder of crypto exchange BitFunder was arrested by the U.S. government. The investigation was managed by the Federal Bureau ...
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