DEPARTMENT OF JUSTICE (DOJ)

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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

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