FBI - Page 3

The FBI seized over $1 billion in crypto last year alone. Discover how this impacts market dynamics and potential opportunities for investors.

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5 months ago

Crypto Market Sentiment for 2025-05-29

Market Overview The overall market sentiment reflected in the news headlines is positive, primarily highlighting significant advancements and developments in the cryptocurrency and blockchain sectors. Key Events and Trends Ethereum’s Market Performance:

6 months ago

Crypto Market Sentiment for 2025-05-05

Market Sentiment Analysis Overall Sentiment: Neutral/Negative Key Events and Trends Ethereum Price Drop: Ethereum has experienced a significant decline, dropping below $1800, currently trading at around $1797, marking a 24-hour decrease of

6 months ago

Crypto Market Sentiment for 2025-05-16

Market Sentiment in the Cryptocurrency Space The overall market sentiment in the cryptocurrency space, as reflected in the news, is mostly positive with some neutral elements. Key Events and Trends Starknet’s Milestone:

New York Man Charged by FBI for $1.7 Million Fraud Scheme Involving Bitcoin

FBI Arrests New York Resident for Fraudulent Scheme The FBI has arrested a New York State resident named Tushal Rathod, 44, from Baldwinsville, who is accused of orchestrating a fraudulent scheme that

4 months ago

Bitcoin·Hack

Sentencing of Dwayne Golden: 97 Months for $40 Million Crypto Fraud

Legal Action Against Dwayne Golden In a significant legal move, U.S. District Judge William F. Kuntz II sentenced 57-year-old Dwayne Golden to nearly eight years in prison—97 months—on June 27 for his

4 months ago

Hack·Legal

Criticism Mounts as U.S. Police Damage Bitcoin ATMs in Cash Seizures

Concerns Over Law Enforcement Actions Against Bitcoin ATMs Law enforcement agencies in the United States have increasingly come under fire for aggressively dismantling Bitcoin ATMs to secure cash, with experts warning that

4 months ago

Bitcoin·Legal

British Cybercriminal ‘IntelBroker’ Indicted After FBI Undercover Sting Reveals $25 Million Theft Scheme

Cybercrime Operation Charged A man from the UK has been charged for allegedly running a cybercrime operation under the alias “IntelBroker.” This indictment, revealed by the Attorney’s Office for the Southern District

4 months ago

Bitcoin

Sheriff’s Controversial Decision to Cut Open Crypto ATM Sparks Debate After $25K Scam

Sheriff’s Controversial Actions in Texas In a controversial move, a sheriff in Texas resorted to using a power saw on a cryptocurrency ATM following an incident in which a local family fell

5 months ago

Bitcoin·Hack

Justice Department Takes Action Against Cryptocurrency Fraud: Galeotti Highlights Ongoing Battle and Victim Protections

Significant Action Against Cryptocurrency Scams In a significant move aimed at combating cryptocurrency-related scams, Matthew Galeotti, the leader of the Justice Department’s Criminal Division, announced a civil forfeiture complaint targeting over $225

5 months ago

Bitcoin·Hack·Legal

U.S. Attorney’s Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.

U.S. Attorney’s Office Targets Cryptocurrency in Fraud Case In a noteworthy legal move, the U.S. Attorney’s Office in the District of Columbia has initiated a civil forfeiture action in federal court targeting

5 months ago

Bitcoin·Hack·Legal

Spokane takes a stand against cryptocurrency scams by banning ATMs

Spokane Bans Cryptocurrency ATMs In a significant move to curb the increasing number of scams in the community, Spokane, Washington, has officially prohibited cryptocurrency ATMs. The Spokane City Council made this decision

5 months ago

Bitcoin·Legal

DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned

Financial Recovery in Cryptocurrency Heist In a notable case of financial recovery, the U.S. Department of Justice (DOJ) has managed to retrieve $680,000 linked to a cryptocurrency heist stemming from a breach

5 months ago

Hack·Legal

Crypto Market Sentiment for 2025-06-12

Overall Market Sentiment The overall market sentiment appears to be neutral, with both positive and negative developments within the cryptocurrency ecosystem. Recent headlines showcase a mixture of regulatory activity, market movements, institutional

5 months ago

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FBI - Page 3

Crypto Market Sentiment for 2025-05-29

Crypto Market Sentiment for 2025-05-05

Crypto Market Sentiment for 2025-05-16

New York Man Charged by FBI for $1.7 Million Fraud Scheme Involving Bitcoin

Sentencing of Dwayne Golden: 97 Months for $40 Million Crypto Fraud

Criticism Mounts as U.S. Police Damage Bitcoin ATMs in Cash Seizures

British Cybercriminal ‘IntelBroker’ Indicted After FBI Undercover Sting Reveals $25 Million Theft Scheme

Sheriff’s Controversial Decision to Cut Open Crypto ATM Sparks Debate After $25K Scam

Justice Department Takes Action Against Cryptocurrency Fraud: Galeotti Highlights Ongoing Battle and Victim Protections

U.S. Attorney’s Office files to forfeit over $225 million in cryptocurrency linked to extensive fraud schemes, marking a historic recovery for the Secret Service.

Spokane takes a stand against cryptocurrency scams by banning ATMs

DOJ Recovers $680K from Safemoon Crypto Scheme, Funds to Be Returned

Crypto Market Sentiment for 2025-06-12

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Crypto Whale Actions for 2025-11-07

Ripple’s Chief Legal Officer Supports Fed’s Proposal for Limited Master Accounts

Bitwise Moves Towards Potential Launch of Spot Dogecoin ETF in Three Weeks After Regulatory Adjustment

DeFi Liquidation Crisis Unfolds: $93 Million Lost and Possible Future Risks

Hourglass Unveils Key Updates to Stable Pre-Deposit Activity, Including Reopening of Deposit Window and New KYC Protocols

FBI - Page 3

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