US Secret Service To Bust More Crypto Crimes if New Proposed Bill Goes Through
Senators Catherine Cortez Masto (D-Nevada), Chuck Grassley (R-Iowa) and Amy Klobuchar (D-Minnesota) have introduced bipartisan legislation seeking to strengthen the ...
Tag: bust
Feds bust $73M crypto scam, arrest two masterminds
The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder ...
Chinese police bust $1.9B USDT underground banking racket
The authorities destroyed two underground operations in Fujian and Hunan, and the police also froze 149 million yuan worth $20 ...
Will FOMO Fuel Another Rally Or Lead To A Bust?
The Bitcoin price made a strong comeback on Friday after witnessing a significant amount of bearish pressure throughout the past ...
Indian enforcement agency collaborates with Binance to bust scam app
The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, ...
Bitcoin To Blast Off? Analyst Predicts $100,000 Before Halving (Or Bust)
Analysts are optimistic about the price trajectory of Bitcoin leading up to the upcoming halving event in April 2024. Projections ...
Regulators Investigating Collapsed Crypto Firm That Owes Creditors $58,000,000 After Going Bust in 2021: Report
Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes. The ...
EthereumPoW: Interest in the network goes bust as…
EthereumPoW’S DeFi TVL has clinched an all-time low. Community information reveals a decline in on-chain exercise. For the reason that ...