Browsing: FBI

CoinDesk is an award-winning media outlet that covers the cryptocurrency industry. Its journalists abide by a strict set of editorial…

San Francisco-based Kraken exchange provided information for 57% of the total 6,826 data requests from global regulators and enforcement agencies…

A group of Argentine lawyers have filed a complaint with the US DOJ and FBI that points to the protagonists…

The decentralized betting platform CEO was targeted in a morning FBI raid, seizing his phone and electronics. 

Last month, responding to a question from CoinDesk about price discrepancies between Polymarket and U.S.-regulated prediction market platforms, attorney Aaron…

Federal agents from the FBI seized mobile devices owned by Polymarket Shayne Coplan after users on his Polygon-based correctly predicted…

Federal law enforcements were able to recover $8.3 million investors lost in a crypto embezzlement case involving the CEO of…

On Jan. 9, a post on SEC’s X declared “approval for #Bitcoin ETFs for listing on all registered national securities…

Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then…

The founder of a cryptocurrency trading platform has been accused of paying Los Angeles police officers to help him extort…