03-18-2025 
Department of Justice
-
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...
-
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...
-
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...
-
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...
-
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....
-
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...
Recent
Trending
Most Views
-
17 Mar 2025
MNEE Button: Going back to the basics for mass adoption
-
17 Mar 2025
Why blockchain’s future lies outside the West
-
17 Mar 2025
Bank of Russia to regulate digital currency trading
-
17 Mar 2025
RBI sets sights on UPI expansion, payment linkages
-
14 Mar 2025
MNEE acquires TextBSV
-
14 Mar 2025
Game On: Tom Ross explains Champions TCG’s Core 25 seat
-
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
