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The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In...
Regulators
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The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating...
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The future of the Trump Administration’s tariffs remains uncertain as rulings about their legality ping-pong back and forth through the...
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U.S. Federal Reserve Chair Jerome Powell met with President Donald Trump following the White House’s broadsides against the Fed’s monetary...
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Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press...
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The world’s largest crypto exchange by trading volume has helped Europol take down an international pedophile platform with nearly 2...
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France’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase for failing to provide sufficient...
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The U.S. Department of Labor (DOL) is scrapping a mandate in its 2022 guidance that prevented digital assets from being...
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The president of the Federal Reserve Bank of Minneapolis says the US is currently facing a heightened recession risk. In...
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Jim Millstein, the Guggenheim Securities co-chair, is calling on the United States government to get its financial house in order,...
