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Federal and State Agencies Recover Millions in Crypto Linked to Investment Fraud
Federal and New York officials have recovered over $225 million in cryptocurrency tied to fraudulent investment schemes.
Jun, 19, 2025
6 min read
by Coinpaper

New York Officials Seize $440K From Facebook Crypto Scam Targeting Russian Speakers
New York law enforcement has seized over $440,000 in stolen cryptocurrency as part of an ongoing multi-agency investigation into a sophisticated cr...
Jun, 19, 2025
4 min read
by Cryptonews

Coinbase Joins the S&P 500: A Landmark for the Crypto Industry
Coinbase becomes the first cryptocurrency company added to the S&P 500, marking a major milestone for crypto’s integration into traditional finance.
May, 13, 2025
3 min read
by Coinpaper

Coinbase to Enter S&P 500 Next Week in Crypto Landmark
Coinbase will join the S&P 500 next week on Monday, May 19, marking a significant crypto market milestone.…
May, 13, 2025
2 min read
by Watcher.Guru

Jack Dorsey’s Block Hit with $40 Million Fine Over Cash App’s Anti-Money Laundering Failures
Block, the crypto company that operates CashApp, was fined $40M by New York's financial regulator for failing to monitor and restrict money launder...
Apr, 11, 2025
2 min read
by ZyCrypto

Best Crypto Exchanges : Monitoring Market Performances
The cryptocurrency market is one of the most popular in the world, particularly among Generation Z. Crypto exchanges have been the talk of the cryp...
Feb, 28, 2025
13 min read
by CryptoPolitan

NYDFS and Bank of England unite in exchange program for crypto regulation
Adrienne Harris, Superintendent of the New York Department of Financial Services (NYDFS), has unveiled a new exchange program, Transatlantic Regula...
Jan, 14, 2025
2 min read
by CryptoPolitan

New York Regulator Hiring Blockchain Analyst to Thwart Crypto Offenses
New York's financial regulator is hiring a senior blockchain analyst to combat financial crimes in the crypto industry, offering a starting salary ...
Oct, 08, 2024
1 min read
by Cryptonews