08-10-2025 
Department of Justice
-
29 March, 2023
Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam
Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...
-
26 March, 2023
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
-
24 March, 2023
Terra founder Do Kwon arrested in Montenegro
Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...
-
16 March, 2023
Signature Bank in money laundering probe, auction buyer must ditch crypto ops
Signature Bank was under federal investigation for suspected money laundering by its crypto clients before the New York financial institution...
-
15 March, 2023
FBI and New York authorities probe collapse of TerraUSD
Building on the SEC's earlier announcement, the U.S. DOJ and FBI are reportedly pursuing fraud charges against Terraform Labs CEO...
-
11 March, 2023
AirBit Club execs plead guilty to fraud charges, face 20 years in prison
Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...
Recent
Trending
Most Views
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
7 Aug 2025
The double-edged sword of AI in cloud mining
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
31 Jul 2025
Tornado Cash trial nears an end
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
