04-18-2025 
United States
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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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4 September, 2020
DOJ seeks $393M in forfeiture from OneCoin lawyer Mark Scott
In a letter to the New York Southern District Court, prosecutors sought to forfeit some of Scott’s bank accounts as...
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3 September, 2020
Monero is traceable using new CipherTrace tool
The U.S. Department of Homeland Security has signed a $3.6 million contract with CipherTrace to create the Monero tracing tool.
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2 September, 2020
Maryland firms charged in $28M scam targeting African immigrants
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
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1 September, 2020
US seeks control of 280 BTC wallets linked to North Korean hackers
Federal authorities have filed a lawsuit as it seeks control of 280 digital currency wallets it claims were used by...
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31 August, 2020
US lawmakers want more info on massive terrorism-linked digital currency bust
Two Democrats have asked the White House to provide further details on a recent significant seizure of digital currencies.
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