11-24-2024 
Department of Justice
-
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...
-
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.
-
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...
-
7 April, 2020
New Jersey hits pause on CG Blockchain lawsuit
Prosecutors in New Jersey have intervened in the SEC case against CG Blockchain, claiming that it interferes with a parallel...
-
3 March, 2020
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
-
14 February, 2020
DOJ uses Larry Dean Harmon charges to warn other crypto criminals
Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
Recent
Trending
Most Views
-
22 Nov 2024
Nigeria Civil Aviation Authority integrates blockchain
-
22 Nov 2024
RBI: Digital products make financial sector more complex
-
22 Nov 2024
The Gemini app is now available on iPhone
-
21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
-
21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
