Security Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and CyprusJanuary 28, 2025 A gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been…
Memecoins TRUMP meme coins crash, Elizabeth Warren demands investigationJanuary 24, 2025 Senator Elizabeth Warren and Rep. Jake Auchincloss demand U.S. regulators investigate President Trump’s TRUMP and MELANIA meme coins. In a…
Wallets & Exchange Polymarket’s wildfire betting markets attract public ire amid ongoing CFTC investigationJanuary 9, 2025 The decentralized prediction platform Polymarket is facing intense scrutiny from regulators and the public alike for its actions.Over the past day,…
Markets Former Special U.S. Assistant Attorney Volunteers to Lead Operation Chokepoint 2.0 InvestigationJanuary 6, 2025 Former Special U.S. Assistant Attorney John Deaton expressed his willingness to lead a federal investigation into Chokepoint 2.0. Deaton Calls…
Scams Pro-Crypto Attorney Deaton Calls for Congressional Investigation into FDIC ActivityJanuary 6, 2025 A redacted report detailing the Federal Deposit Insurance Corporation’s internal communications about crypto-related banking activities has reignited calls for accountability…
