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Department of Justice

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

Business

Steve Kaaru

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

Business

Patrick Thompson

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

Business

Steve Kaaru

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

Business

Steve Kaaru

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

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.

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James Field

27 Apr 2026

Pay with Peso, Crypto, or both: Coins.ph pioneers Stablecoin payment utility in the Philippines with first-of-its-kind QRPh integration

Steven Stradbrooke

23 Apr 2026

Department of Justice

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

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

Another US teen charged with SIM-swap digital currency theft

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

US seizes 300 BTC wallets allegedly used in terrorist financing

PlexCoin scam founders charged with fraud in US

Recent

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US Treasury sanctions Cambodian pig butchering kingpin

Nearly 80% of Japanese institutions eye digital asset investments

Bitcoin needs a chief historian, and last week proved it

Guyana clarifies digital ID won’t be used for voting

UK disrupts first illegal peer-to-peer ‘crypto’ trading operation

Philippines brings digital ID to healthcare verification

EU regulator clarifies expectations ahead of MiCA deadline

Pay with Peso, Crypto, or both: Coins.ph pioneers Stablecoin payment utility in the Philippines with first-of-its-kind QRPh integration

Morgan Stanley BTC risk factors: you can’t say you weren’t warned

France’s minister of finance calls for more euro-pegged stablecoins

MolDock Agent Swarm taps BSV for molecular docking validation

NVIDIA launches Ising AI model as Meta scales AI infrastructure

Who might face sanctions after Bitzlato?

US CLARITY Act still spinning its wheels as time ticks away

What’s easier, passing CLARITY Act or escaping from Mordor?

Google to finance $5B Texas AI data center for Anthropic

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

US Senate re-enters the digital asset market structure arena

Polymarket launching stablecoin, Circle slow to act in Drift exploit

KPMG to audit Tether, Circle sets stablecoin transaction record

STAS 3.0: The first true layer 1 DEX on Bitcoin

Morgan Stanley BTC risk factors: you can’t say you weren’t warned

Filipinos lead world in AI adoption in the workplace: Microsoft Philippines

‘BSV Browser’ an elegant step toward a more Web3 world