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FBI initiative saves thousands from crypto scams, recovers $285 million

The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its launch, according to a Feb. 13 press release. Dubbed Operation Level Up, the program proactively identifies individuals in the midst of being scammed and intervenes before they lose their money. дальше »

2025-2-14 00:00


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Bybit Releases Vision for 2025, Pledges Transparency and User-Focused Innovations

Leading cryptocurrency trading platform Bybit, at a recent livestream event, has disclosed its vision for 2025, according to an official release today. The world’s second-largest cryptocurrency exchange by trading volume is set for more growth and ecosystem expansion with plans to deploy a user-centric approach to boost crypto innovation. The event, which was represented by […] дальше »

2025-1-24 02:37


Major Crypto Services Firm Admits to Wash Trading as Part of DOJ Settlement—Details

The United States Department of Justice (DoJ) has taken action against CLS Global FZC LLC, a cryptocurrency financial services firm accused of fraudulent trading practices. According to the DoJ in a press release uploaded on January 21, CLS Global has agreed to plead guilty to charges of conspiracy to commit market manipulation and wire fraud. […] дальше »

2025-1-23 03:00