BSV
$71.69
Vol 98.1m
-0.93%
BTC
$98173
Vol 46688.82m
-0.71%
BCH
$510.03
Vol 1207.68m
-5.21%
LTC
$100.3
Vol 1943.1m
-2.72%
DOGE
$0.43
Vol 19316.78m
-6.09%

Department of Justice

Department of Justice seizes over $1 billion in BTC, BSV, and BCH
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5 November, 2020

Department of Justice seizes over $1 billion in BTC, BSV, and BCH

The United States Department of Justice (DoJ) has seized 69,370.22491543 BTC and an equivalent amount of Bitcoin (BSV), Bitcoin Cash

Another US teen charged with SIM-swap digital currency theft
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1 November, 2020

Another US teen charged with SIM-swap digital currency theft

The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.
Drug cartel used Tether to bribe US state gov’t officials: DoJ
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20 October, 2020

Drug cartel used Tether to bribe US state gov’t officials: DoJ

The six accused were allegedly part of a crime ring operating in U.S., Mexico, China, Belize, and Guatemala that launders...
US seizes 300 BTC wallets allegedly used in terrorist financing
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14 August, 2020

US seizes 300 BTC wallets allegedly used in terrorist financing

Terrorist groups allegedly solicited social media users for donations, posing as organizations seeking to help victims of Syria conflict.
PlexCoin scam founders charged with fraud in US
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28 July, 2020

PlexCoin scam founders charged with fraud in US

Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.
California man pleads guilty to operating illegal BTC ATM
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28 July, 2020

California man pleads guilty to operating illegal BTC ATM

U.S. authorities said Kais Mohammed helped customers to convert BTC to fiat, charging a 25% commission for his service.
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