08-09-2025 
Department of Justice
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27 April, 2023
DOJ charges 5 over digital currency price manipulation using bots
If found guilty, Kane, Wolvaardt, and Hampton will face five years in prison for conspiracy to commit securities price manipulation...
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20 April, 2023
US: Reginald Fowler faces 7 years in prison over crypto shadow banking activities
Reginald Fowler, who ran Crypto Capital Corp, is to be sentenced on April 20 and the DOJ is pushing for...
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17 April, 2023
Man sentenced for decade-old 50K+ Bitcoin theft from Silk Road
James Zhong received a one-year and one-day prison sentence in connection with his decade-old offense from the Southern District of...
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12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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10 April, 2023
DOJ nets $112M from fraudsters dabbling in pig butchering scam
Amid turbulence in the digital assets market, fraudulent activities like pig butchering scams continue to proliferate, with the U.S. DOJ...
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5 April, 2023
‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain
A big chunk of crypto-focused financial losses in Q1 are a result of hacking activities, while rug pulls only make...
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UPI charts next chapter: Global reach, local reinvention
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
