04-27-2026 
Department of Justice
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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.
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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...
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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.
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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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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...
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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.
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