02-07-2026 
Department of Justice
-
17 February, 2022
Bitfinex hack: One-half of NYC couple accused in $4.5B laundering case released on bail
Judge Beryl Howell has revoked the bond which had been granted to Ilya Lichtenstein, agreeing with prosecutors that he was...
-
11 February, 2022
Will the US gov’t dump $3.6 billion of BTC soon?
As more people begin to accept that a prolonged bear market is likely upon us, the fear that the U.S....
-
10 February, 2022
Bitfinex: DOJ seizes over 94,000 BTC related to 2016 exchange hack, arrests couple
The arrests, reportedly linked to the 2016 Bitfinex hack, "show that cryptocurrency is not a safe haven for criminals" according...
-
31 January, 2022
Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence
Paul Vernom faces a 17-count indictment in connection with his alleged crimes, with 16 of the charges carrying a maximum...
-
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...
Recent
Trending
Most Views
-
5 Feb 2026
Blockchain Futurist 2025: Feeling the shift
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
5 Feb 2026
Blockchain Futurist 2025: Feeling the shift
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking