The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…
Browsing: Investigations
Despite what some have been led to believe, “cryptocurrency isn’t the currency of choice for criminals,” according to Perianne Boring,…
The Department of Justice (DOJ) says it is unsatisfied with FTX founder Sam Bankman-Fried’s current bail terms after the disgraced…
At the time of publication, the United States House of Representatives was at a historic standstill in its process of…
Historical crime has left a proverbial black mark on the cryptocurrency ecosystem with multi-million dollar hacks, scams and fraud cases…
Global crypto giant Binance says it’s decided not to acquire the embattled digital asset exchange FTX. In a series of…
The Commodity Futures Trading Commission (CFTC) says 18 of the 82 enforcement actions that it filed in 2022 involved blockchain…
It’s time for everyone to wake up from the dream of decentralized immunity to regulatory powers. While the fight against…