March 9, 2026
Financial Investigations November 13, 2020
The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this 2020 after its Enforcement Division seized around $4.68…
America November 13, 2020
PayPal Holdings Inc. (NASDAQ: PYPL), the worldwide online payment processing company announced that its crypto trading service is now available…
America November 12, 2020
Cybercriminals and scammers stole approximately $7.6 billion worth of cryptocurrencies around the world since 2011, according to a recent report…
Business October 28, 2020
Practically everyone has heard of Bitcoin at this point. It catapulted cryptocurrencies onto the mental zeitgeist of most millennials looking…
Business October 27, 2020
In another major blow on the decentralized finance (DeFi) sector, a hacker on Monday reportedly stole $24 million worth of…
America October 11, 2020
The U.S. Department of Justice (DOJ) released the “Cryptocurrency Enforcement Framework” highlighting the emerging threats associated with the frequent and increasing…
Florida August 2, 2020
Early Friday morning a joint force of the FBI, IRS, U.S. Secret Service, and state of Florida law enforcement arrested…
Financial Investigations August 1, 2020
YouTube faces lawsuits as complaints pile up over billions lost in video giveaway cryptocurrency scams. Prosecutors argue the company has…
Business June 24, 2019
Facebook (NASDAQ: FB) raised concerns among lawmakers last week after announcing its plan to launch a cryptocurrency called Libra. In…
Financial Investigations December 31, 2018
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year. Starting around December of 2017,…
