Department of Justice
Aug
22
2024
Ex-CEO of Collapsed Bank Sentenced to Over 24 Years in Prison for Embezzling $47,100,000 in Crypto Scheme: DOJ
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The former CEO of a failed bank in Elkhart, Kansas will spend 24 years… More…
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Aug
07
2024
DOJ recommends harsher sentences AI-enhanced crimes
Using AI to plan, commit, or help cover up a plan could lead to harsher… More…
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Jul
29
2024
US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation
Following the U.S. government’s transfer of $2 billion in… More…
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Jul
28
2024
Trump won’t sell US BTC if elected, what about seized assets?
Questions abound concerning the Bitfinex and Silk Road funds if Trump… More…
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Jul
27
2024
Bitcoin Key To Dollar Stability: Kennedy Jr. Urges US To Hold 4 Million BTC Reserve
Bitcoin has proven to be a significant part of the upcoming United … More…
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Jul
11
2024
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency… More…
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Jul
10
2024
BitMEX pleads guilty to Bank Secrecy Act violation
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed … More…
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Jul
07
2024
Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice
The U.S. Department of Justice says a former bank manager has admitted… More…
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Jul
01
2024
U.S. Marshals Service Announces Partnership With Coinbase To Manage and Dispose Cryptocurrencies
The US government has announced it is using American crypto exchange… More…
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Jun
27
2024
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
Two executives of financial technology company Hydrogen Technology… More…
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