#Police Investigation

Highlights: Patrick Steven Yaroch allegedly moved about $1 million in cryptocurrency from wallets linked to FBI investigations. Prosecutors say the FBI cryptocurrency case involved recovery seed phrases, personal wallets, and about 10 to 12 transfers. Investigators also found ChatGPT searches, […]

Highlights: BitForex will allow user withdrawals after a five-month suspension post-police investigation, requiring KYC verification. Trading and deposits remain suspended, and no new registrations are allowed during this period. The exchange will cease operations and undergo comprehensive rectification after returning […]