FTX, the current controversial exchange that has brought attention to US agencies and authorities, this time, the White House has…
After the liquidity crisis caused one of the largest exchanges FTX to stop depositing and withdrawing customers. Currently, two law…
A hacker who stole 50,000 Bitcoin from Silk Road ten years ago had over $3.36 billion worth of Bitcoin seized…
The Department of Justice said that an Instagram creator renowned for uploading videos of himself handing away cash pled guilty…
The US Justice Department (DOJ) has filed a formal lawsuit against the inventor of Helix cryptocurrency mixer in an attempt…
The DOJ has indicted a California man for allegedly using crypto channels to launder more than $5 million in drug…
Republicans on the House Financial Services Committee demanded on Wednesday that the Department of Justice disclose its evaluation of a…
The United States Justice Department (DOJ) has released yet another study on crypto crime, this time with precise proposals for…
Nikhil Wahi, brother of the former Coinbase Product Manager, pleaded guilty to insider trading in court yesterday. The brother of…
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