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Category FBI

FBI Drops Investigation of Kraken Founder Jesse Powell

FBI Drops Investigation of Kraken Founder Jesse Powell

The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cell...
US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture actio...
FBI Drops Kraken Founder Investigation as DOJ Closes Jesse Powell Case

FBI Drops Kraken Founder Investigation as DOJ Closes Jesse Powell Case

The US Justice Department has quietly ended its investigation into Kraken founder Jesse Powell, returning dozens of devices seized in a 2023 raid. ...
FBI Ends Investigation Into Kraken Founder Jesse Powell, Returns Dozens of Seized Computers and Devices: Report

FBI Ends Investigation Into Kraken Founder Jesse Powell, Returns Dozens of Seized Computers and Devices: Report

The U.S. Federal Bureau of Investigation (FBI) is dropping its investigation into the well-known founder of crypto exchange Kraken, Jesse Powell. A...
FBI Drops Investigation into Kraken Crypto Exchange Founder

FBI Drops Investigation into Kraken Crypto Exchange Founder

The FBI is dropping its investigation into Kraken Crypto Exchange founder Jesse Powell, according to documents filed by…