04-03-2025 
DOJ
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11 June, 2020
California student charged in SIM-swap digital currency theft case
The DoJ has charged a student at the University of California with stealing digital currencies through a SIM swap scheme...
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4 May, 2020
CoinGather users gather around, the DoJ wants you
The U.S DoJ is seeking traders who were registered users of CoinGather digital currency exchange to give them back their...
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8 February, 2020
Crypto fraudsters who conned MLB players arrested
The U.S DoJ has arrested two men who are alleged to have conducted a crypto scam that defrauded over 90...
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17 January, 2020
CabbageTech founder sentenced to 33 months in prison
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
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12 January, 2020
This week in tech: Criminals booked as IBM and Telefonica lead adoption
The week witnessed a number of legal actions against blockchain and crypto criminals, led by the DoJ. IBM, Telefonica and...
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9 January, 2020
NY court formally indicts Virgil Griffith in North Korea case
A New York court has finally formally indicted Ethereum researcher Virgil Griffith with conspiracy to violate the IEEPA with his...
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3 Apr 2025
How AI reshapes programming, building applications
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3 Apr 2025
How AI reshapes programming, building applications
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26 Mar 2025
The realpolitik behind Russia’s digital currency pivot
