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The U.S. Attorney’s Office of the Southern District of New York has indicted the head of a bitcoin escrow company for defrauding investors of $7 million. According to the press release published by the division of the Department of Justice, head of Volatnis Escrow Platform LLC, Jon Barry Thompson, ..
News The United States Federal Bureau of Investigation (FBI) is looking into Long Island Iced Tea’s (LTEA) shift to blockchain for evidence of insider trading and securities fraud. They are now requesting access to Whatsapp messages that may prove it. FBI wants to use a warrant from another case t..
News The United States Federal Bureau of Investigation (FBI) called for former users of the QuadrigaCX cryptocurrency exchange to provide information in an official announcement published on June 3. Earlier this year, QuadrigaCX had filed for creditor protection after the unexpected death of its f..