The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cell...

News Bytes Legal Kraken News Bytes - 5

Jul, 23, 2025

by Bitcoin News

Deleted Files Might Provide Missing Link in Libra Case

According to local sources, a pen drive confiscated from Mauricio Novelli, who is implicated in the Libra case, may contain information linking Arg...

Legal Meme Coin Argentina Investigation

Jun, 24, 2025

by Bitcoin News

US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report

The US Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A criminal investigation ...

Altcoin Stablecoin USDT Tether

Oct, 25, 2024

1 min read

by The Daily Hodl

How a Crypto 'REIT' Misled Investors With Family Deals and 'Unjustified' Real-Estate Markups

The 2023 crash of Tangible's USDR stablecoin is infamous in crypto circles. But a CoinDesk investigation reveals there's another story to be told.

Finance Stablecoin UK Real Estate

Oct, 16, 2024

by CoinDesk

FBI Seeks Crypto Fraud Victims in Major Market Manipulation Case

The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market manipulatio...

Trading Regulation Fraud FBI

Oct, 11, 2024

by Bitcoin News