
Department of Justice
DoJ appoints heavyweight digital asset prosecutor to lead new US ‘crypto’ team
The National Cryptocurrency Enforcement Team (NCET) was formed in late 2021 as a part of a multi-fronted commitment by the...
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...
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....
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...
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...
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...
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