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DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

According to the U.S. Department of Justice, the operator of the darknet marketplace Incognito was apprehended at JFK Airport on May 18.read more

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

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations

DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX

DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman'

US Government to Sell $116 Million in Bitcoin Seized From Darknet Dealer 'Xanaxman'

Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service

Tether Confirms Extensive Collaboration With DOJ, FBI and Secret Service

Former SEC Official Warns of the End of Binance — 'It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses'

Former SEC Official Warns of the End of Binance — 'It’s Only a Matter of Time Before Entire Binance Plea Deal Collapses'

How Analysts Think Binance's $4.3B Settlement Will Help Crypto Grow

How Analysts Think Binance's $4.3B Settlement Will Help Crypto Grow

US Prosecutors Urge Court to Keep Binance's Ex-CEO in the Country Amid Flight Risk Concerns

US Prosecutors Urge Court to Keep Binance's Ex-CEO in the Country Amid Flight Risk Concerns

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

US Seizes $9 Million in Tether Allegedly Linked to Pig Butchering Crypto Scams

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report

Binance Faces $4 Billion Demand From US Justice Department to Settle Criminal Case: Report

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It 'Largest-Ever Freeze of USDT'

Former SEC Official Warns SBF Conviction Is 'Just the Tip of the Iceberg' for All of Crypto

Former SEC Official Warns SBF Conviction Is 'Just the Tip of the Iceberg' for All of Crypto

Safemoon Founders Indicted for Fraudulently Diverting Investor Funds

Safemoon Founders Indicted for Fraudulently Diverting Investor Funds

Former SEC Official Urges DOJ Action Against Crypto Industry — Says Crypto Grifters Need Threat of Prison Time

Former SEC Official Urges DOJ Action Against Crypto Industry — Says Crypto Grifters Need Threat of Prison Time

Tornado Cash Founders Accused, Court Rules in Favor of Grayscale Against SEC, and More — Bitcoin.com News Week in Review

Tornado Cash Founders Accused, Court Rules in Favor of Grayscale Against SEC, and More — Bitcoin.com News Week in Review

SEC's 'Secret' Filing in Binance Case Could Relate to Criminal Investigation, Says Former SEC Official

SEC's 'Secret' Filing in Binance Case Could Relate to Criminal Investigation, Says Former SEC Official

FTX Founder's Expert Witnesses Face Exclusion in Fraud Trial

FTX Founder's Expert Witnesses Face Exclusion in Fraud Trial

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

Binance Renames Russian Bank Cards Amid US Sanctions Probe, Report

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

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