03-14-2025 
Department of Justice
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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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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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22 November, 2021
$56M in seized digital currencies will go towards BitConnect fraud victims
The stash was seized from the “number one promoter” of the $2B BitConnect scam and is the largest single recovery...
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5 November, 2021
US Department of Justice hiring new director of digital currency enforcement
The National Cryptocurrency Enforcement team, comprised of AML and cybersecurity experts, will enforce anti-money laundering and other laws around digital...
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1 November, 2021
DoJ, SEC, CFTC outline strategies to curb digital currency crime
The top government attorneys from U.S. regulators plan to target gatekeepers and other individuals as well as expand their use...
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14 Mar 2025
MNEE acquires TextBSV
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14 Mar 2025
Game On: Tom Ross explains Champions TCG’s Core 25 seat
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14 Mar 2025
ECB accelerates timeline for digital euro CBDC launch
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14 Mar 2025
China’s quantum leap: Unraveling the Zuchongzhi 3.0
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14 Mar 2025
Vietnam’s Ho Chi Minh City invests in blockchain, AI
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13 Mar 2025
Coinbase ‘registers’ in India; plans retail services
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13 Mar 2025
The US Bitcoin Strategic Reserve explained
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
