BSV
$66.66
Vol 82.13m
-4.69%
BTC
$96186
Vol 51937.22m
-1.41%
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$502.19
Vol 1062.36m
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$93.85
Vol 1545.07m
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$0.41
Vol 15665.9m
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Department of Justice

DOJ charges Utah man, 2 of his companies with multiple counts of digital asset fraud
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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...
US Justice Department unveils new network to tackle digital asset crime
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21 September, 2022

US Justice Department unveils new network to tackle digital asset crime

A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia
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9 September, 2022

BTC-e operator Alexander Vinnik pleads for prisoner swap between US and Russia

Alexander Vinnik called on Russian authorities to negotiate with Washington for his extradition back to Russia in exchange for U.S....
US authorities sought Binance internal docs on money laundering
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5 September, 2022

US authorities sought Binance internal docs on money laundering

An ongoing U.S. Department of Justice probe into whether Binance violated the Bank Secrecy Act sought internal records to determine...
Trio faces trial in Miami over digital currency-related bank fraud
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27 August, 2022

Trio faces trial in Miami over digital currency-related bank fraud

The DOJ captured three men suspected of committing fraudulent bank transactions using stolen identities to embezzle over $4 million worth...
Alleged Russian ransomware attacker indicted, faces extradition from the Netherlands
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23 August, 2022

Alleged Russian ransomware attacker indicted, faces extradition from the Netherlands

Denis Mihaqlovic Dubnikov and his co-conspirators, who are yet to be identified, are accused of laundering as much as $70...
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