DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh
The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major...
criminal
CFTC Secures Court Order Blocking Arizona Criminal Case Against Prediction Markets
Key Takeaways: CFTC secured a restraining order blocking Arizona’s criminal case against regulated markets. Arizona relied on gambling statutes, a...
$45 Million in Crypto Fraud Mapped as Operation Atlantic Identifies Victims Across US, UK, Canada
Key Takeaways: The NCA’s Operation Atlantic froze over $12 million in criminal crypto proceeds and identified 20,000 victims across 3...
Samourai Wallet Domain Hijacked: Scam Site Targets Bitcoin Users
A seized bitcoin privacy wallet domain has resurfaced in 2026 under criminal control, reviving a defunct project as a phishing...
Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations
Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in...
Fed yet to turn over documents in Powell investigation as rate decision looms: Report
A criminal investigation into Federal Reserve Chair Jerome Powell is ongoing, and the central bank has not yet produced documents...
