News DoJ wants to bar SBF’s expert witnesses from testifying in court editorial staff 29. August 2023
Cybercrime News Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion editorial staff 24. August 2023
News Tornado Cash co-founders charged with money laundering, sanctions violations editorial staff 23. August 2023
News FTX Boss Sam Bankman-Fried in Custody, Bail Revoked, Remanded to Jail editorial staff 11. August 2023
News CipherTrace expert says Chainalysis data contributed to ‘wrongful arrest’ of alleged Bitcoin Fog founder editorial staff 9. August 2023
News New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering editorial staff 4. August 2023
News NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case editorial staff 21. July 2023
News US Justice Department to double its crypto team, target ransomware crimes editorial staff 21. July 2023
News US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure editorial staff 12. July 2023
News US Government Transfers $300 Million Worth of Seized Silk Road Bitcoins editorial staff 12. July 2023
News Five US enforcement agencies form new digital currency anti-crime task force editorial staff 20. June 2023
News 5 Charges Temporarily Suspended in FTX Co-Founder Sam Bankman-Fried’s Legal Battle editorial staff 17. June 2023
News Bittrex withdrawals set to resume after bankruptcy court gives green light editorial staff 15. June 2023
