06-02-2025 
Department of Justice
-
30 December, 2021
BitMEX exec Greg Dwyer trial delayed until October 2022
Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
-
26 December, 2021
DoJ seeks court help to return missing $150M allegedly turned to BTC by Sony employee
The Sony Life Insurance employee stole the $150 million and quickly converted it into BTC, but the DoJ traced it...
-
6 December, 2021
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
Jeremy Spence, 25, posed as a successful trader, lured investors and made off with over $5 million, according to the...
-
23 November, 2021
California promoter hit with fraud charges over $5M digital currency scams
The SEC and DoJ have both filed charges against Ryan Ginster, whose five startups promised investors huge returns from digital...
-
22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
-
5 November, 2021
US Department of Justice hiring new director of digital currency enforcement
The National Cryptocurrency Enforcement team, comprised of AML and cybersecurity experts, will enforce anti-money laundering and other laws around digital...
Recent
Trending
Most Views
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
30 May 2025
India’s digital asset sector lobbies for tax cuts
-
30 May 2025
US bill elevates CFTC, but no one works there anymore
-
30 May 2025
Could foundation models make RAG obsolete?
-
30 May 2025
Landless farmers in India reap benefits of CBDC: report
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
-
26 Feb 2024
EU’s new AML watchdog to be based in Frankfurt
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
30 May 2025
Could foundation models make RAG obsolete?
-
30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
-
30 May 2025
US bill elevates CFTC, but no one works there anymore
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
