11-08-2024 
Department of Justice
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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...
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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....
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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...
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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...
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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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10 August, 2022
US secures extradition of BTC-e exchange founder Alexander Vinnik from Greece: report
Alexander Vinnik operated BTC-e exchange from 2011 to 2017, transacting over $4 billion worth of BTC, which U.S. prosecutors allege...
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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
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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3 Oct 2024
Should money be the number one use for Bitcoin?
