CoinGeek

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US seeks control of 280 BTC wallets linked to North Korean hackers

Business

Steve Kaaru

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...

US lawmakers want more info on massive terrorism-linked digital currency bust

Business

Ed Drake

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.

IRS sends new batch of ‘crypto letters’ to taxpayers

Business

Ed Drake

28 August, 2020

IRS sends new batch of ‘crypto letters’ to taxpayers

There are three types of letters, each indicative of the degree to which the IRS thinks individuals are underreporting digital...

US lab builds AI system to detect illegal block miners

Tech

Steve Kaaru

27 August, 2020

US lab builds AI system to detect illegal block miners

The Los Alamos National Laboratory revealed the new system, citing the rising cases of cryptojacking in Europe as one of...

CFTC seeking $572M from BTC scam Control-Finance

Business

Steve Kaaru

26 August, 2020

CFTC seeking $572M from BTC scam Control-Finance

The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.

Ex-beauty queen disappears as court hears $12M ICO lawsuit

Business

Ed Drake

25 August, 2020

Ex-beauty queen disappears as court hears $12M ICO lawsuit

Jessica VerSteeg, along with husband Egor Lavrov, pioneered the ParagonCoin ICO in 2017, at the peak of the ICO craze.

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James Field

12 Sep 2025

United States

US seeks control of 280 BTC wallets linked to North Korean hackers

US lawmakers want more info on massive terrorism-linked digital currency bust

IRS sends new batch of ‘crypto letters’ to taxpayers

US lab builds AI system to detect illegal block miners

CFTC seeking $572M from BTC scam Control-Finance

Ex-beauty queen disappears as court hears $12M ICO lawsuit

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