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Browsing Tag

the FBI

3 posts
CCrypto
Cryptocurrency financial firm to plead guilty after novel FBI probe
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Cryptocurrency financial firm to plead guilty after novel FBI probe

  • 2025-01-21
By Nate Raymond BOSTON (Reuters) – A cryptocurrency financial services firm agreed on Tuesday to plead guilty to…
UUnited States
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Kash Patel, Trump’s FBI pick, would turn the agency into the Federal Bureau of Retribution

  • 2024-12-16
Kash Patel, President-elect Donald Trump’s nominee as the next director of the FBI, has big plans. He has…
CCrypto
The website for NexFundAI, a purported cryptocurrency company created at the direction of the FBI as part of a fraud investigation, appears in a screengrab
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Cryptocurrency firm founder pleads guilty to fraud after novel FBI probe

  • 2024-10-30
By Nate Raymond BOSTON (Reuters) -The founder of a cryptocurrency financial services firm pleaded guilty on Wednesday to…
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