Search
Feds Take Down 73-Year-Old in $2.4M Crypto Conspiracy—Prison Time Looms
1.3.2025
A federal jury in Texas has convicted Randall V. Rule, 73, of laundering cryptocurrency linked to various fraud schemes, including romance scams and real estate fraud. Prosecutors revealed that Rule and co-conspirator Gregory C. Nysewander converted illicit funds into cryptocurrency and funneled...
US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring
21.2.2025
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency...
Feds Say AI Crypto Firm Was a Scam, Owner Faces Trial
17.2.2025
A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for allegedly orchestrating a $24 million cryptocurrency Ponzi scheme through his company, Profit Connect. Prosecutors claim Kovar falsely promoted Profit Connect as an artificial intelligence-powered cryptocurrency mining firm that...
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
SEC suit against crypto miner Geosyn on ice as feds file fraud charges
17.2.2025
US prosecutors have filed parallel charges against former and current Geosyn Mining executives, which has put the brakes on an SEC lawsuit
Canadian who tried to hide 450 Bitcoin from feds gets more prison time
7.2.2025
Crypto app founder Firoz Patel will serve three and a half years in a US prison for hiding 450 Bitcoin after being sentenced for money laundering
Canadian who tried to hide 450 Bitcoin from feds gets more prison time
7.2.2025
Crypto app founder Firoz Patel will serve three and a half years in a US prison for hiding 450 Bitcoin after being sentenced for money laundering
Canadian who tried to hide 450 Bitcoin from feds gets more prison time
7.2.2025
Crypto app founder Firoz Patel will serve three and a half years in a US prison for hiding 450 Bitcoin after being sentenced for money laundering
U.S. Bitcoin Reserve May Be Coming, But States Are Winning the Race
4.2.2025
Millions of Americans may soon find out they're crypto investors when their states leap into the markets even before the feds figure out what to do
Rate Cut Roulette: Bettors and Analysts Divided on Fed’s Next Step
24.11.2024
Based on current data, 24 days before the upcoming Federal Open Market Committee (FOMC) meeting, there’s a 52.7% likelihood of a quarter-point rate cut, according to CME Group’s Fedwatch tool. Markets Signal Mixed Messages Ahead of FOMC Meeting The U.S. Federal Reserve‘s federal funds rate...
Markets Lean Away From Election Chaos, Betting Big on Fed’s Next Move
6.11.2024
Market optimism over an expected Federal Reserve rate cut is eclipsing election worries, with investors betting that reduced borrowing costs will bolster economic growth. Election Worries Sidestepped as Markets Bank on Fed’s Economic Lifeline, Green Says Concerns over the U.S. presidential election...
Election Looms, But the Fed’s Rate Decision Could Steal the Spotlight
30.10.2024
As America’s 2024 election approaches, the U.S. Federal Reserve’s Federal Open Market Committee will make a pivotal decision on the benchmark interest rate just two days later. A Quarter-Point Rate Cut? Fedwatch and Bettors Reveal the Odds Aside from the suspense of who will claim victory as...
Feds Target Businessman in Alleged Web of Secret Crypto Deals
26.10.2024
The U.S. has accused a businessman of running an unlicensed cryptocurrency operation that allegedly enabled secretive “off-the-books” transactions. Unlicensed Crypto Transactions: Businessman Christopher Scanlon Indicted on Federal Charges Christopher James Scanlon, a Florida-based...
The Fed’s Rate Cut Trajectory Remains Intact, Boosting the Crypto Outlook
18.10.2024
Bitfinex hacker should get 5 years jail for 120K BTC heist: Feds
17.10.2024
Ilya Lichtenstein, who stole 120,000 Bitcoin in a 2016 hack on the Bitfinex, should receive a reduced sentence of five-years in prison, prosecutors say.
Feds want Bitfinex hacker ‘Razzlekhan’ jailed for 18 months
11.10.2024
Prosecutors said Bitfinex hacker Heather Morgan should receive a lenient jail sentence as she provided “substantial assistance” to the government
Australian feds ‘deciphered’ seed phrase to access suspect’s crypto
2.10.2024
The Australian Federal Police said an analyst cracked the seed phrase to a crypto account belonging to the accused owner of an organized crime messaging app.
BNY Mellon Engages With Regulators, Fed’s 50bps Cut Triggers Crypto Inflows, and More — Week in Review
29.9.2024
BNY Mellon is working closely with regulators to offer large-scale crypto custody services. Coinshares reported $321 million in digital asset inflows, driven by the Fed’s 50bps interest rate cut. Robert Kiyosaki predicts Bitcoin could reach $500K by 2025 and $1M by 2030, citing global financial...