12-27-2024 
Department of Justice
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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....
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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...
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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...
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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...
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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...
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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...
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