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Crypto exec admits trying to wash trade FBI’s fake NexFundAI token

The MyTrade founder pleaded guilty after he was caught offering his wash trading services to the FBI and its specially-created crypto.

Phoenix Wallet to be removed from US app store after Samourai crackdown

Phoenix Wallet, a Bitcoin lightning wallet, will be removed from US-based app stores following recent crackdowns on crypto firms.

The FBI has warned Americans that its recent law enforcement operations may cause ‘financial disruptions’ to users at unregistered MSBs.

Twitter star Mario Nawfal appears to be under investigation by the FBI and SEC, based on complaints filed by former business associates.

The FBI warned US citizens to be wary of fake jobs in Southeast Asia that capture victims and force them into scamming people online.