FBI Warns of Fraudulent Law Firms Targeting Crypto Victims
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion…
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FBI Warns of Fictitious Law Firms Providing Crypto Recovery Services
The FBI has issued a PSA regarding alleged law firms offering their services to recover cryptocurrency funds, describing suspicious behaviors that these firms might adopt to take advantage of the…
FBI Warns of Ruthless Crypto Recovery Scam Preying on Victims Twice
Crypto recovery scams are evolving fast, with sophisticated fraudsters now impersonating entire law firms and fake government agencies to exploit victims a second time. FBI Flags Fake Crypto Lawyers Exploiting…
FBI Drops Investigation of Kraken Founder Jesse Powell
The FBI has officially dropped its investigation into Kraken founder Jesse Powell and returned dozens of seized devices, including laptops and cellphones, according to Fortune. The investigation, which stemmed from…
US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action targeting approximately $2 million in digital…
FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case
A massive ransomware ring is collapsing as U.S. authorities track 1,610 BTC in ransom payments, leveraging bitcoin trails to identify and charge global cybercriminals. Bitcoin Ransom Plot Crashes as US…
DOJ’s ‘Raw’ Epstein Video Was ‘Modified’ Using Adobe, Wired Investigation Finds
A Wired report suggests that the prison footage of Jeffrey Epstein may have been altered using high-end editing software created by Adobe. On top of that, both Wired journalists and…
DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims
The Trump administration’s Justice Department and Federal Bureau of Investigation (FBI) have formally denied the existence of Jeffrey Epstein’s alleged “client list” and confirmed his death as suicide, but public…
Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto
Coinbase has revealed its involvement in a law enforcement operation where the U.S. Secret Service (USSS) seized $225 million in USDT linked to “pig butchering” scams. These scams, which often…
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread cryptocurrency investment scams. Secret Service, FBI Trace and Seize $225M…
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