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03-31-2025

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Nicole Argentieri

BIT Mining hit with $10M fine over bribery charges
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21 November, 2024

BIT Mining hit with $10M fine over bribery charges

In its previous existence as a casino and sports lottery firm, BIT Mining reportedly paid $2 million in bogus consultation...
US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum
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27 June, 2024

US court sets ‘crypto = security’ precedent, spelling trouble for Ethereum

The DoJ announced that Shane Hampton and Michael Kane had been sentenced to nearly three years in prison for "manipulating...
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
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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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