Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

DEPARTMENT OF JUSTICE (DOJ)

Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups

05/02/2024 - 02:30

Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’

07/16/2022 - 18:00

Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story

06/08/2021 - 23:00

FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers

06/07/2021 - 23:13

US Court Sentences Another Centra Tech Co-Founder to 8 Years in Jail

03/08/2021 - 10:05

Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case

02/09/2021 - 06:30

US Court Sentences ICO Fraudster to 6 Months in Jail: Orders the Accused to Pay Over $4 Million in Restitution

01/28/2021 - 23:00

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto

12/10/2020 - 15:05

Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered

12/01/2020 - 13:15

Silk Road Bitcoin Seizure: Analytics Firm Claims Tokens Worth Millions Still Outstanding

11/22/2020 - 02:30

Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules

10/22/2020 - 05:15
DEPARTMENT OF JUSTICE (DOJ)