07-15-2025 
FBI
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10 September, 2020
Digital currency fund Bitsonar accused of ‘deliberate fraud’ in FBI complaint: report
A former employee of defunct digital currency fund Bitsonar is now accusing the firm of engaging in deliberate fraud.
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4 September, 2020
Feds after Massachusetts teen allegedly behind Twitter hack: report
The FBI claims that yet another teenager may have been the second mastermind—this time a 16-year-old from Massachusetts.
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17 July, 2020
FBI called to probe Twitter amid fears of future hacks
U.S. lawmakers that are concerned about future attacks on Twitter prompted the FBI’s investigation.
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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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2 April, 2020
Russian rapper busted by the FBI for digital currency money laundering
The U.S. federal law enforcement department says it has irrefutable evidence that the Russian celebrity laundered money using BTC.
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15 January, 2020
FBI lets QuadrigaCX victims know they haven’t been forgotten
With months of waiting for answers and not much coming just yet, the FBI has let QuadrigaCX victims know that...
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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15 Jul 2025
Big Tech, Big Banks, and Big Gov
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
