FTX’s Bankruptcy: FBI Get Access to Customer Data Amid Ongoing Investigation
Advisers for bankrupt FTX disclose customer transaction data to the FBI, raising concerns for investors. How does recovery look for customers?
Equipping Law Enforcement for Cryptocurrency Crimes: Insights from Chainalysis Survey
A Chainalysis survey finds law enforcement agencies lack tools for cryptocurrency investigations despite rising digital crime rates.
Investigating the Collapse: USTC Stablecoin and the Justice Department’s Probe
The Justice Department investigates the TerraClassicUSD collapse involving Do Kwon and allegations of market manipulation.
Understanding the U.S. Treasury’s Scrutiny of Bitcoin: A Comprehensive Investigation
The US Treasury is investigating Bitcoin to prevent its use in illicit activities, emphasizing compliance with KYC and BSA regulations.