03-15-2025 
Department of Justice
-
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...
-
10 March, 2023
SEC steps in at the last minute to block Binance.US Voyager Digital acquisition
The Securities and Exchange Commission and the New York Department of Financial Services had opposed the deal, the latter alleging...
-
21 February, 2023
Norway recovers nearly $6M from 2022’s infamous Ronin hack
Working with the FBI and DOJ, Norway successfully recovered $5.9 million worth of digital currencies from the Ronin hack perpetuated...
-
19 February, 2023
EminiFX chief pleads guilty to fraudulent scheme worth over $240M
Eddy Alexandre, CEO of EminiFX, is accused of luring investors with the promise of earning high returns on their investments...
Recent
Trending
Most Views
-
14 Mar 2025
MNEE acquires TextBSV
-
14 Mar 2025
Game On: Tom Ross explains Champions TCG’s Core 25 seat
-
14 Mar 2025
ECB accelerates timeline for digital euro CBDC launch
-
14 Mar 2025
China’s quantum leap: Unraveling the Zuchongzhi 3.0
-
14 Mar 2025
Vietnam’s Ho Chi Minh City invests in blockchain, AI
-
13 Mar 2025
Coinbase ‘registers’ in India; plans retail services
-
13 Mar 2025
The US Bitcoin Strategic Reserve explained
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
