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Admin
May 12 2024

279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown

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The U.S. District Court for the District of Columbia has ordered the… More…

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Admin
Aug 09 2023

Report: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited 

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A Bloomberg article, citing “people familiar with the case,”… More…

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Admin
Apr 11 2023

Coinbase wins $470K restitution in insider trading case

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The brother of a former Coinbase employee allegedly profited from… More…

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Admin
Mar 26 2023

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

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As of March 25, 2023, the U.S. government held 205,515 bitcoins worth… More…

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