Sam Bankman-Fried charmed investors and politicians, but he wasn’t so fortunate with a federal jury. On Thursday the former FTX crypto-exchange kingpin was convicted of seven counts of...
Monetary policy officials are hinting to financial markets that the Federal Reserve will stop raising interest rates—even as the Fed signals that it is too early to declare...
Ken Griffin isn’t giving up on his fight to improve the Internal Revenue Service’s privacy protections, and all American taxpayers could benefit if the Citadel CEO wins. Late...
The Bank of Japan marked Halloween on Tuesday by announcing that Frankenstein’s monster isn’t dead yet. We refer to the Tokyo central bank’s policy in recent years of...
The United States has sanctioned John Lee, Hong Kong’s current chief executive and former secretary of security. He was cited in 2020 for “arresting, detaining, or imprisoning individuals”...
Crypto Crime Investigation (C.C.I) is proud to announce the launch of its groundbreaking Pig Butchering fraud recovery technology, a vital initiative aimed at protecting...
The United States Treasury Department has removed Francisco Javier D'Agostino from its sanctions list following an independent review that confirmed his business activities were...
The allure of cryptocurrency investment, with its potential for high returns, has unfortunately attracted a darker side: sophisticated and deceptive scams. Victims of these...
Singapore, – In a groundbreaking move to enhance digital asset security and bolster consumer confidence in the cryptocurrency market, the Crypto Crime Investigation...
Nevada, Florida – In response to the growing concern over cryptocurrency investment scams, C.C.I (Crypto Crime Investigation) proudly announces its official launch as the...