Jack Dorsey’s Block Faces DOJ Probe Over Alleged Transactions With Sanctioned Nations and Terrorist Groups

Submitted by Anonymous (not verified) on Thu, 05/02/2024 - 05:50

DOJ and US States Take on Apple in Major Antitrust Suit Over App Store Monopoly

Submitted by Anonymous (not verified) on Fri, 03/22/2024 - 09:30

SEC, DOJ Charge Individuals in $1.9 Billion Hyperfund Cryptocurrency Fraud

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 11:40

US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform

Submitted by Anonymous (not verified) on Thu, 07/13/2023 - 14:40

Report: Biden Administration ‘Crypto Tsar’ Says DOJ will Target Digital Asset Exchange Platforms

Submitted by Anonymous (not verified) on Wed, 05/17/2023 - 11:10

Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator

Submitted by Anonymous (not verified) on Tue, 10/25/2022 - 10:50

Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest

Submitted by Anonymous (not verified) on Thu, 08/25/2022 - 00:50

Accused Bitfinex Bitcoin Money Launderer Granted Permission to ‘Engage in Legitimate Employment’

Submitted by Anonymous (not verified) on Sat, 07/16/2022 - 21:10

Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story

Submitted by Anonymous (not verified) on Wed, 06/09/2021 - 02:00

FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers

Submitted by Anonymous (not verified) on Tue, 06/08/2021 - 02:13

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