03-08-2026 
Department of Justice
-
21 February, 2022
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...
-
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...
Recent
Trending
Most Views
-
5 Mar 2026
Turkey moves to tax crypto trading in landmark bill
-
5 Mar 2026
Philippines: DepEd approves AI use in public schools
-
5 Mar 2026
Philippines: DepEd approves AI use in public schools
-
5 Mar 2026
Turkey moves to tax crypto trading in landmark bill
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
5 Mar 2026
Philippines: DepEd approves AI use in public schools
-
3 Mar 2026
The Agent revolution needs BSV
