BSV
$51.65
Vol 38.5m
1.21%
BTC
$76072
Vol 65404.2m
1.39%
BCH
$373.02
Vol 379.54m
-0.91%
LTC
$71.02
Vol 398.13m
-0.02%
DOGE
$0.19
Vol 4480.56m
3.3%

Department of Justice

Bitfinex: DOJ seizes over 94,000 BTC related to 2016 exchange hack, arrests couple
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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...
Florida’s Cryptsy exchange founder indicted over allegedly stealing $1M and destroying evidence
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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...
BitMEX exec Greg Dwyer trial delayed until October 2022
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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...
DoJ seeks court help to return missing $150M allegedly turned to BTC by Sony employee
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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...
Coin Signals man pleads guilty to $5M BTC Ponzi scheme, faces 10 years in prison
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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...
California promoter hit with fraud charges over $5M digital currency scams
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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...
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