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US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

Two Russian nationals have been charged with running a massive money laundering network that processed billions through crypto exchanges.read more

US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions

US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California

Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Kim Dotcom's Extradition to US Approved by New Zealand Justice Minister

Kim Dotcom's Extradition to US Approved by New Zealand Justice Minister

DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

US Government Transfers $2 Billion in Bitcoin to Unknown Wallet

US Government Transfers $2 Billion in Bitcoin to Unknown Wallet

Federal Agencies Join Forces to Fight Crypto Scams

Federal Agencies Join Forces to Fight Crypto Scams

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service

DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service

Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges

Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Unlicensed Crypto Business Leads to Indictments in Utah

Unlicensed Crypto Business Leads to Indictments in Utah

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

Messari CEO Criticizes US President's Crypto Stance, Foresees 'Mass Wealth Confiscation' if Biden Gets Reelected

Messari CEO Criticizes US President's Crypto Stance, Foresees 'Mass Wealth Confiscation' if Biden Gets Reelected

Wyoming Senator Slams DOJ's Take on Non-Custodial Crypto Software, Vows to Protect User Rights

Wyoming Senator Slams DOJ's Take on Non-Custodial Crypto Software, Vows to Protect User Rights

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver

Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases

Coin Center Warns of DOJ Overreach in Tornado Cash, Samourai Wallet Cases

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation

DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer

DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer

The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns

The Non-Custodial Conflict: US Government Actions Stir Crypto Community Concerns

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Kim Dotcom's Extradition to US Approved by New Zealand Justice Minister

Kim Dotcom's Extradition to US Approved by New Zealand Justice Minister

DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

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