Get the scoop on finance - sign up for mobile alerts

DOJ

Department of Justice Seizes $34,000,000 in Crypto From Florida Man Accused of Selling Stolen Data on Dark Web

The U.S. Department of Justice (DOJ) has seized tens of millions of dollars in crypto assets from an individual who…

April 6, 2022

Deputy U.S. Treasury Secretary Issues Stark Warning To Crypto Exchanges Who Don’t Follow Russian Sanctions

A top-ranking U.S. official is issuing a warning to crypto exchange platforms that fail to comply with the sanctions placed…

March 30, 2022

U.S. Department of Justice Charges Two Crypto Traders Over Alleged $1,100,000 “Frosties” NFT Scam

The U.S. Department of Justice (DOJ) is filing charges against two crypto traders over their alleged involvement in facilitating the…

March 25, 2022

Here’s Why Bitcoin (BTC) Will Eventually See $1,000,000 Price Tag, According to BitMEX Co-Founder Arthur Hayes

The CEO of embattled crypto exchange platform BitMEX says that leading digital asset Bitcoin (BTC) could see a seven-figure price…

March 18, 2022

Department of Justice Seizes Over $28,000,000 in Crypto From Hacker Accused of Serial Ransomware Attacks

The U.S. Department of Justice (DOJ) is seizing more than $28 million worth of Bitcoin (BTC) from a hacker accused…

March 15, 2022

Department of Justice Targets Crypto Exchanges in Effort To Clamp Down on Russian Oligarchs: Report

The Department of Justice (DOJ) says crypto exchanges will be included in a sweeping new strategy to clamp down on…

March 14, 2022

Third BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act

A third founding member of embattled crypto exchange platform BitMEX is pleading guilty to breaking a law that requires financial…

March 10, 2022

BitMEX Founders Arthur Hayes and Benjamin Delo Plead Guilty to Violating Bank Secrecy Act

The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist…

February 25, 2022

FBI Forms New ‘Virtual Asset Exploitation Unit’ To Fight Criminal Misuse of Crypto Assets

The U.S. Federal Bureau of Investigation (FBI) is launching a new unit devoted to fighting the criminal misuse of cryptocurrency.…

February 18, 2022

Top 30 Altcoin Explodes After U.S. Authorities Crack 120,000 Bitcoin (BTC) Theft Case

A top-30 crypto asset by market cap is skyrocketing after the U.S. Department of Justice announced it had seized nearly…

February 10, 2022