News FBI Arrests Federal Employee Selling Restricted Data on Nuclear Submarines for Cryptocurrency editorial staff 11. October 2021
News US Launches National Cryptocurrency Enforcement Team to Prosecute ‘Criminal Misuses of Cryptocurrency’ editorial staff 7. October 2021
News US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison editorial staff 19. September 2021
News US Senator Requests Government Agencies Step Up Efforts to Prosecute Criminal Use of Cryptocurrencies editorial staff 17. September 2021
News $30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison editorial staff 11. September 2021
News US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year editorial staff 5. August 2021
News Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison editorial staff 2. August 2021
News US Marshals Service Hires Custodian for Seized Cryptocurrencies — Over 185K BTC Confiscated, Sold so Far editorial staff 29. July 2021
News DOJ Tells FBI and Others: ‘Stop Signing Appreciation Notes for Binance’ editorial staff 17. July 2021
News California Man Arrested for Using Government’s Covid-19 PPP Loan to Buy Cryptocurrency and Tesla editorial staff 12. July 2021
News Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized editorial staff 11. July 2021
News US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors editorial staff 9. July 2021
News Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor editorial staff 7. July 2021
