Browsing: Targeting
The US Federal Bureau of Investigation (FBI) details the increasing scale and complexity of cryptocurrency fraud. In its recently released…
The Consumer Financial Protection Bureau (CFPB) is punishing a U.S. bank for predatory lending practices and illegal seizures of people’s…
US Treasury Department Assistant Secretary Adewale Adeyemo said Russia is increasingly using alternative payment mechanisms, such as Tether’s USDT stablecoin,…
The US government has named entities and individuals allegedly responsible for providing crypto products and services that helped evade sanctions…
House Majority Whip Tom Emmer warned on February 22 that government agencies under the Biden administration are beginning to collect…
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants better tools and authorities to combat illegal fund…
The US Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management…
In a notable display of bullish moves, smart contract blockchain VeChain and its native token VET have emerged as major…
Ethereum’s price action is rising this weekend, setting a new high in 2023. This move is also a key sign…
Ripple CEO Brad Garlinghouse expressed concern about the increase in deepfake videos impersonating himself to promote fraudulent schemes and fake…
