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Department of Justice

US seizes 300 BTC wallets allegedly used in terrorist financing

Business

Steve Kaaru

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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.

DOJ seeks digital currency lawyer to join cybercrime crackdown

Business

Patrick Thompson

23 July, 2020

DOJ seeks digital currency lawyer to join cybercrime crackdown

The U.S. agency is looking to hire a lawyer with expertise in "dark web and cryptocurrency international computer hacking and...

DEA struggles with managing digital currency holdings, DOJ finds

Business

Patrick Thompson

19 June, 2020

DEA struggles with managing digital currency holdings, DOJ finds

The U.S. Department of Justice discovered the Drug Enforcement Administration has been mismanaging the digital currency it seized.

US seizes COVID-19 fraud domain on sale for BTC

Business

Steve Kaaru

28 April, 2020

US seizes COVID-19 fraud domain on sale for BTC

U.S. authorities have seized a COVID-19-related domain which was being sold on a darknet market for BTC. The seller claimed...

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James Field

15 Dec 2025

Department of Justice

US seizes 300 BTC wallets allegedly used in terrorist financing

PlexCoin scam founders charged with fraud in US

California man pleads guilty to operating illegal BTC ATM

DOJ seeks digital currency lawyer to join cybercrime crackdown

DEA struggles with managing digital currency holdings, DOJ finds

US seizes COVID-19 fraud domain on sale for BTC

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Trending

Most Views

Poland revives failed crypto bill to meet EU’s MiCA push

OECD: Vast majority of digital asset centers join global tax rules

Japan proposes moving ‘crypto’ from payments to securities

The new map of BTC mining

License us before you tax us—Nigerian digital asset community

40% of Canadian digital asset users risk tax evasion: CRA

US crypto market structure impasse; Do Kwon gets 15 years

Kenya sets up special unit to combat growing ‘crypto’ fraud

‘I want agents that say no’: Inside the new architecture of play

Taiwan to launch first locally issued stablecoin by 2026

Argentina’s central bank may let banks offer digital assets

Ukraine ranks 1 in stablecoins, crypto’s most democratized use case

Gold is back: Could digital gold tokens be the new stablecoins?

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

North Korea exploits job market in latest cyberattacks: report

India sidesteps crypto law, opts for limited oversight

UPI charts next chapter: Global reach, local reinvention

ChinaAMC to launch first tokenized yuan money market fund

Gen Alpha leading the push for digital payments: report

Japan wants reforms to broaden appeal of digital asset investments

Bit Digital shifts from BTC mining to ETH staking

Bhutan turns to digital asset payments amid internet issues

Bryan Daugherty on blockchain policy, Trump’s latest move

Less than half of UK adults carry a physical wallet: report