DOJ
May
11
2024
DOJ Chooses FRA for 3-Year Binance Compliance Monitoring
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The American Department of Justice (DOJ) appoints Forensic Risk … More…
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May
11
2024
Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives
The Blockchain Integrity Act, a piece of legislation that seeks to… More…
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May
10
2024
DOJ appoints Forensic Risk Alliance as Binance monitor
The Justice Department named Forensic Risk Alliance as Binance’s… More…
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May
07
2024
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
Prosecutors are charging three Colombian nationals and a purported… More…
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May
05
2024
BTC-e Co-founder Enters Guilty Plea For $9 Billion Money Laundering Conspiracy
Co-founder of crypto exchange BTC-e, Alexander Vinnik, has pleaded… More…
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May
02
2024
Messari CEO Criticizes US President’s Crypto Stance, Foresees ‘Mass Wealth Confiscation’ if Biden Gets Reelected
Recently, Messari’s founder and CEO, Ryan Selkis, has expressed… More…
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May
02
2024
Bitcoin Cash (BCH) Backer Roger Ver Arrested and Charged With Evading Nearly $50,000,000 in Taxes
A prominent early Bitcoin (BTC) investor was arrested in Spain over… More…
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May
02
2024
Rabotnik, Affiliate of Ransomware Group REvil, Sentenced to 13 Years in Jail
Ukrainian national, Yaroslav Vasinskyi, also known as Rabotnik,… More…
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May
02
2024
Wyoming Senator Slams DOJ’s Take on Non-Custodial Crypto Software, Vows to Protect User Rights
Wyoming’s Republican Senator Cynthia Lummis has responded to the… More…
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May
01
2024
Senator Lummis challenges DOJ’s stance on private crypto wallets
U.S. Senator Cynthia Lummis argued that the Department of Justice’s… More…
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