Reserved IP Address°C
03-14-2025
BSV
$34.09
Vol 47.9m
1.52%
BTC
$83416
Vol 25931.77m
0.24%
BCH
$332.49
Vol 175.23m
-0.92%
LTC
$90.7
Vol 463.85m
0.21%
DOGE
$0.17
Vol 1169.27m
-0.21%

Department of Justice

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion
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14 December, 2020

Oyster Protocol: Feds charge founder over self-minting scam, unregistered ICO and tax evasion

Bruno Block faces decades behind bars in connection with an unregistered ICO, as well as allegations of secretly self-minting tokens...
DoJ seizes $24M in digital currency from alleged Brazilian scammer
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6 November, 2020

DoJ seizes $24M in digital currency from alleged Brazilian scammer

Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...
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.
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