News Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing editorial staff 16. May 2024
News Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups editorial staff 2. May 2024
News DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly editorial staff 22. March 2024
News SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud editorial staff 31. January 2024
News US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform editorial staff 13. July 2023
News Report: Biden Administration ‘Crypto Tsar’ Says DOJ will Target Digital Asset Exchange Platforms editorial staff 17. May 2023
News Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator editorial staff 25. October 2022
News Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest editorial staff 24. August 2022
News Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’ editorial staff 16. July 2022
News Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story editorial staff 9. June 2021
News FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers editorial staff 8. June 2021