US DoJ Charges 7 Russian Intelligence Officers With Crypto-Funded Hacking Attacks The U.S. Department of Justice (DoJ) has charged seven officers from Russia’sMain Intelligence Directorate (GRU) with cryptocurrency-funded global hacking and related disinformation…

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The CFTC has filed charges against two individuals for allegedly impersonating the regulator in an effort to defraud bitcoin investors. This article is originally written and posted on https://www.coindesk.com/bitcoin-fraudsters-misled-investors-and-impersonated-regulators-cftc-alleges/.  Visit https://www.coindesk.com/…

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Reuters: Brazil’s Antitrust Agency Launches Probe Into Major Banks Regarding Crypto Trade Brazil’s antitrust regulator is reportedly inspecting six major national banks for alleged monopolistic practices in the crypto space, Reuters reports September 18.…

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China: Central Bank, Gov’t Caution Public Over Fake Cryptocurrency Schemes Multiple Chinese authorities issued a stark warning about illegal fundraising attempts claiming affiliation with the cryptocurrency industry in a bulletin Friday, August 24. Sounding the alarm…

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