BSV
$51.75
Vol 39.25m
-0.39%
BTC
$75910
Vol 61992.4m
0.77%
BCH
$376.81
Vol 342.84m
-1.77%
LTC
$71.14
Vol 429.85m
-0.69%
DOGE
$0.19
Vol 4361.07m
-1.74%

Department of Justice

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