Investigation
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FBI seizes $100K in NFTs from scammer following ZachXBT investigation
The Federal Bureau of Investigation (FBI) has seized 86.5 Ether (ETH) an two nonfungible tokens (NFTs) worth more than $100,000 from…
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Regulation
Silvergate faces DOJ investigation over FTX and Alameda dealings: Report
Crypto bank Silvergate is reportedly being probed by the United States Department of Justice fraud unit over its involvement with…
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NFT
Squiggles NFT Founders Face Federal Grand Jury Investigation
NFT The Squiggles NFT project has become the subject of a federal grand jury probe. The project’s founders are reportedly…
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