11-08-2024 
Department of Justice
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8 August, 2023
New York couple pleads guilty to the $4.5B Bitfinex hack
Ilya Lichtenstein faces a maximum of 20 years behind bars for conspiracy to commit money laundering, while his wife faces...
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4 August, 2023
India’s Supreme Court calls out absence of clear digital currency rules: report
Surya Kant and Dipankar Datta, justices of the Supreme Court of India, have instructed the country’s legislative body to create...
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3 August, 2023
TrustTech Movement of Digital Pilipinas, BPI receives solid support from government
Digital Pilipinas allies with BPI, with support from state-backed agencies, to create a platform to address the issue of cybercrime...
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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