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Law Enforcement

Gary Gensler Says FBI and Homeland Security Investigating Hack of SEC’s X Account

The Chair of the U.S. Securities and Exchange Commission (SEC) says that the Federal Bureau of Investigation (FBI) and Homeland…

January 15, 2024

Crypto Exchange Giant Binance Restricts $1,000,000 Corporate Account, Cites Law Enforcement Request

The world’s largest crypto exchange by trading volume is restricting a corporate account with over $1 million in virtual assets…

August 29, 2022

Department of Justice Creates New ‘National Cryptocurrency Enforcement Team’

The U.S. Department of Justice (DOJ) is creating a new team to go after criminal activity within the digital asset…

October 7, 2021