A crypto-only dark web marketplace has brought its co-founder decades in federal prison and an agreement to...
DOJ
The U.S. government’s cryptocurrency shuffle isn’t over. Following two days of bitcoin transfers totaling $770 million, federal...
Fraudulent texts posing as Coinbase allegedly led to the theft of 33.7 bitcoin from two wallets held...
The largest stablecoin issuer would have been using the firm as a bridge to be able to...
Iris Rabaya Au received an 18-month federal prison sentence after pleading guilty to concealing more than $2.6...
Bitcoin Magazine Feds Probing Binance Over Iran’s Bitcoin Use: Report Feds are trying to work out whether...
U.S. prosecutors are seeking forfeiture of roughly $61 million in cryptocurrency allegedly generated through sanctioned Iranian oil...
Two Robinhood engineers allegedly turned one of the company’s most sensitive pieces of information, which cryptocurrencies were...
A Singaporean cybercrime ringleader has admitted directing a network that stole and laundered more than $245 million...
A Virginia man convicted of stealing more than $2.5 million from investors concealed millions in cryptocurrency before...
