11-14-2024 
Department of Justice
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19 June, 2020
DEA struggles with managing digital currency holdings, DOJ finds
The U.S. Department of Justice discovered the Drug Enforcement Administration has been mismanaging the digital currency it seized.
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28 April, 2020
US seizes COVID-19 fraud domain on sale for BTC
U.S. authorities have seized a COVID-19-related domain which was being sold on a darknet market for BTC. The seller claimed...
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7 April, 2020
New Jersey hits pause on CG Blockchain lawsuit
Prosecutors in New Jersey have intervened in the SEC case against CG Blockchain, claiming that it interferes with a parallel...
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3 March, 2020
US charges 2 North Koreans for over $100M laundered via crypto
The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
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14 February, 2020
DOJ uses Larry Dean Harmon charges to warn other crypto criminals
Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
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22 December, 2019
US turns to CoinMarketCap for help assessing seized cryptos’ value
US turns to CoinMarketCap for help assessing seized cryptos' value
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11 December, 2019
Romanian cryptojackers sentenced to 20 years in prison
Romanian cryptojackers sentenced to 20 years in prison
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25 November, 2019
Crypto-linked scammer in US busted on wire fraud charges
Crypto-linked scammer in US busted on wire fraud charges
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3 October, 2019
Mt. Gox trustee wants more info about jailed BTC-e founder
Mt. Gox trustee wants more info about jailed BTC-e founder
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15 April, 2019
Romanian cybercriminals convicted on 21 counts of fraud
Romanian cybercriminals convicted on 21 counts of fraud
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17 January, 2019
US Wire Act muddle creates crypto gambling opportunities
US Wire Act muddle creates crypto gambling opportunities
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31 October, 2018
US man running unlicensed crypto business via LocalBitcoins faces jail time
US man faces jail time for using LocalBitcoins
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