06-12-2025 
Department of Justice
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17 October, 2024
Binance exec denied bail; DOJ wants 18 months for Bitfinex hacker
Tigran Gambaryan will have to spend longer behind bars after an Abuja court dismissed his bail application and accused him...
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15 October, 2024
SEC goes after Cumberland, Tether’s biggest customer
Cumberland cries foul over the accusation that it operates as an unregistered dealer, saying it won't cave into the SEC's...
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11 October, 2024
DoJ, SEC charge ‘crypto’ market makers with market manipulation
The U.S. Attorney’s Office for the District of Massachusetts announced charges against 14 individuals and four entities accused of “widespread...
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1 October, 2024
DOJ files complaint against Visa—what does it mean for Bitcoin?
The complaint alleges that Visa uses unfair practices and fines against partner merchants; it also alleges its vast resources to...
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31 July, 2024
US House passes bill combating terrorist, illicit financing via digital assets
If made law, the Financial Technology Protection Act would establish a working group of key government departments, agencies, and experts...
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1 May, 2024
Roger Ver arrested and charged with US mail fraud and tax evasion
The focus of the investigation starts with Roger Ver’s acquisition of thousands of BTC tokens, a process that began in...
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