America October 11, 2020
DOJ releases Cryptocurrency Enforcement Framework
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
Florida teen, Graham Ivan Clark, alleged mastermind behind Twitter hack
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
Apple co-founder sues YouTube over cryptocurrency scams
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 to face congressional hearings over its Libra cryptocurrency
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 ICO Investors Take To Internet To Lament Over Lost Money
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in the past year. Starting around December of 2017,…
America September 26, 2018
Is Cryptocurrency in Danger?
The manipulation of cryptocurrency for unlawful cyber acts may be the newfound goal of cybercriminals, according to reports from The…
Financial Investigations May 26, 2018
U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation
Cryptocurrency Price Manipulation Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight.…
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has…
Financial Investigations April 16, 2018
SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement
SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive…
USA Herald April 9, 2018
Bitcoin Falls below $7,000 as U.S. tax filing deadline approaches
The price of bitcoin declined below $7,000 on Monday as the deadline for the tax-filing in the United States approaches.…
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