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Trouble in the Bahamas following FTX collapse: Report

How low can the Bitcoin price go?

Why is Bitcoin price up today?

Bitcoin’s new ‘worst case scenario’ puts BTC bear market bottom near $6K

Alameda Research withdrew $204M ahead of bankruptcy filing: Arkham Intelligence

U.S. Attorney Damian Williams cited “state-of-the-art cryptocurrency tracing” and “good old-fashioned police work” in the authorities' recovery of the stolen Bi...

US authorities announce conviction connected to Bitcoin stolen from Silk Road

2022-11-07T16:30:00+00:00

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The trustee has objected to the retention bonus, citing a lack of sufficient information within the motion to warrant such a high payout and a lack of clarity a...

Celsius bankruptcy case trustee slams $3M employee bonus motion

2022-10-28T05:58:00+01:00

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The House members claimed the “appropriate place for the discussion” on legislation concerning a digital dollar would be in the U.S. legislative branch.

US lawmakers request Justice Dept share CBDC assessment

2022-10-05T22:45:00+01:00

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The objection is seeking a deferral on Celsius motions until the independent examiner report on the company is filed over the next couple of months.

DOJ objects to Celsius plans to reopen withdrawals and sell stablecoins

2022-10-03T03:37:00+01:00

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The U.S. Justice Department has published another report on crypto crime with detailed recommendations for legal reform; it has also formed a network of experts...

DOJ publishes second report on EO digital asset crime, announces new expert network

2022-09-16T22:28:21+01:00

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Deputy Attorney General Lisa Monaco said authorities relied on victims to report attacks “as soon as those crimes occur” to help recover funds.

US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK

2022-07-19T22:15:00+01:00

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“Litigation and enforcement activity is likely to accelerate in the current regulatory climate, perhaps in unpredictable ways,” says lawyers from Choate Hall & ...

Regulatory uncertainty creates rash of ‘novel’ lawsuits: Legal experts

2022-06-29T04:58:14+01:00

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OIG’s audit disclosed the lack of documented policies and practices related to the management of seized crypto assets — especially related to the use of invento...

Seized crypto safe with US Marshals Service? Not so much, new audit reveals

2022-06-15T10:29:05+01:00

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