FBI and Homeland Security Agents Raid Tech Campus Over Unauthorized Crypto Trading

Unauthorized Crypto Trading

FBI, HSI Among Most Active in the World
This case is only the latest example of U.S. authorities being among the most active globally against cryptocurrency infractions. Recently, Kraken released statistics about the global breakdown of its subpoenas from authorities during 2018. While the exchange reports that just about 20 percent of its clients come from the U.S., the country represented the absolute majority of requests for information it had to handle from all over the world. Following the United States’ 315 subpoenas in 2018 was the U.K. with just 61. In fact, the FBI alone issued more requests than all U.K. authorities, a total of 67. HSI was even more of a burden on the exchange with 91 information requests. Is taxpayers’ money being put to good use with federal agents sent to tackle unauthorized crypto trading? Share your thoughts in the comments section below.Images courtesy of Shutterstock.
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