Reserved IP Address°C
03-15-2025
BSV
$33.81
Vol 24.57m
0.08%
BTC
$84211
Vol 28835.95m
2.77%
BCH
$333.71
Vol 214.3m
2.18%
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$91.78
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3.33%
DOGE
$0.17
Vol 1076.69m
3.52%

Department of Justice

Titanium blockchain CEO pleads guilty in $21M digital assets securities fraud case
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27 July, 2022

Titanium blockchain CEO pleads guilty in $21M digital assets securities fraud case

Michael Alan Stollery admitted to falsifying aspects of Titanium's white paper, lying about his business relationship with the fed, planting...
My Big Coin founder convicted over digital assets fraud
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26 July, 2022

My Big Coin founder convicted over digital assets fraud

Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...
DOJ recovers $500K digital asset and fiat from hackers linked to North Korea
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22 July, 2022

DOJ recovers $500K digital asset and fiat from hackers linked to North Korea

The FBI traced the funds after a report filed by the Kansas medical center. The bureau identified the malware used...
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
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8 July, 2022

The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi

Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull
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5 July, 2022

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...
FBI arrests 2 over alleged plans to invade New York home and steal BTC
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1 July, 2022

FBI arrests 2 over alleged plans to invade New York home and steal BTC

The two 21-year-olds planned for four days on how to invade a Westchester County home and force the residents to...
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