Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Submitted by Anonymous (not verified) on Wed, 11/23/2022 - 14:40
DOJ
California Regulator Reveals Investigation Into FTX’s Failure, Says ‘Crypto Assets Are High-Risk Investments’
Submitted by Anonymous (not verified) on Fri, 11/11/2022 - 16:30
SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds
Submitted by Anonymous (not verified) on Fri, 11/11/2022 - 01:40
The US Government Holds Over 214,000 Bitcoin, Fed’s Stash Equates to More Than 1% of BTC’s Supply
Submitted by Anonymous (not verified) on Tue, 11/08/2022 - 21:30
US Announces ‘Historic $3.36 Billion Cryptocurrency Seizure’ as Silk Road Bitcoin Thief Pleads Guilty
Submitted by Anonymous (not verified) on Tue, 11/08/2022 - 06:50
The U.S. Government Has Over $4.4B in Bitcoin It Could Dump Anytime
Submitted by Anonymous (not verified) on Mon, 11/07/2022 - 21:00Over the last few years, the United States government has become one of the largest Bitcoin whales simply by seizing illegally obtained funds.
US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal ‘Secret’ Documents
Submitted by Anonymous (not verified) on Wed, 10/26/2022 - 01:20
Chinese Intelligence Allegedly Tried to Bribe US Official with Bitcoin
Submitted by Anonymous (not verified) on Tue, 10/25/2022 - 13:20Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
Submitted by Anonymous (not verified) on Tue, 10/25/2022 - 10:50
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
Submitted by Anonymous (not verified) on Thu, 10/20/2022 - 22:10