11-08-2024 
Department of Justice
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23 October, 2022
US: 5 Russians, 2 Venezuelans charged with evading sanctions using virtual currencies
Seven people alleged to be criminal enablers of Russian oligarchs could land three decades in the U.S. jail over charges...
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12 October, 2022
DOJ indicts California man linked to BTC money laundering for dark web drug trafficking ring
John Khuu was indicted in California and Texas for allegedly laundering $5.35 million in BTC for a drug trafficking ring...
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7 October, 2022
Ex-OpenSea manager charged with insider trading goes after former employer and FBI
Nathaniel Chastain, who faces charges in connection with alleged front-running OpenSea users, says NFTs aren’t commodities or securities so he...
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7 October, 2022
US lawmakers want to look at Justice Department’s CBDC assessment
House Republicans noted that only Congress has the power to coin money and regulate the value thereof, despite Biden’s order...
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4 October, 2022
Delaware Justice Department freezes accounts of ‘pig butchering’ romance scammers
Over 20 people and entities allegedly running a "pig butchering scam" as claimed by victims had their accounts frozen, a...
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27 September, 2022
DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
The risks of investing in digital assets were highlighted once again following the charges slapped against a Utah man who...
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8 Nov 2024
Brazil’s digital asset imports surge by 60%
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8 Nov 2024
Hong Kong proposes tax breaks for digital assets
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7 Nov 2024
India mulls a digital asset ban, again
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7 Nov 2024
Netherlands proposes new digital asset tax bill
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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26 Aug 2024
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4 Oct 2024
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3 Oct 2024
Should money be the number one use for Bitcoin?
