Frank Richard Ahlgren, a US Bitcoin investor, was sentenced to two years in prison for failing to report $4 million…
The US DOJ investigates Polymarket for Alleged Illegal US User Bets Polymarket, for allegedly permitting users based in the US…
Tether investigation by U.S. authorities is underway into USDT transactions used by sanctioned groups like Hamas and Russian arms dealers.
Juan Tacuri, a major promoter of a cryptocurrency Ponzi scheme, was sentenced to 240 months in prison.
Tether collaboration with DOJ freezes $6M from a crypto scam, freezing funds before they were laundered. Tether has blocked $1.8B…
Tether law enforcement support is increasingly enhanced with the freezing of nearly $14 million from confidence scams.
Remy Ra St. Felix, 25, of West Palm Beach, was sentenced to 47 years in prison for leading a series…
DOJ charges brothers Anton and James Peraire-Bueno for a $25 million Ethereum blockchain attack.
Senator Cynthia Lummis criticizes the Biden administration's stance on Bitcoin and decentralized finance, fearing rights infringement.
This website uses cookies.