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The Last Time This Happened, Bitcoin Surged From $3,150 to $14,000

3 Main Reasons Bitcoin’s Price Plummeted 14% in 15 Minutes to $8,600

The Worst Crisis in a Century Is Setting the Stage for Bitcoin

$10,000 Bull Trap? Why Bitcoin's Price Is Now Likely to Pull Back

Bitcoin 896-Day ‘Accumulation’ Will Now Spark $100K Bull Run — Analyst

The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.

If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back

2020-05-03T04:00:00+01:00

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The U.S. Justice Department has seized coronaprevention.org — a domain being advertised to criminals by a suspected money launderer.

COVID-19 Domain Seized After Attempted Sale for BTC

2020-04-26T07:00:00+01:00

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U.S. authorities extradite Swedish citizen from Thailand for multi-million dollar fraudulent security offering in the form of a gold investment scheme.

US Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11M in BTC

2019-11-18T23:45:00+00:00

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A drug-dealing couple has pleaded guilty to selling a variety of controlled assets on the dark web in exchange for cryptocurrencies.

Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds

2019-08-07T22:45:00+01:00

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The U.S. Department of Justice announced that a group of hackers might face over 100 years in prison after stealing $2.5 million.

US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping

2019-05-10T16:03:00+01:00

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A joint regulatory task force set up by U.S. presidential decree seeks to combat digital currency fraud risks to the general public.

New US Gov’t Task Force Highlights Digital Currency Fraud for ‘Particular Attention’

2018-07-12T13:49:00+01:00

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Remittance giant Western Union has been fined $568 mln after admitting to money laundering and supporting fraudulent wire transfers. Blockchain-based technologi...

Western Union Fined $586 Mln for Money Laundering, Fraudulent Transfers

Frisco d'Anconia

2017-01-20T13:22:00+00:00

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Ex-Chief of the Department of Justice joins BitFury's strategic advisory board. Austrians able to anonymously buy bitcoins at local tobacco kiosks after Coinfin...

MAR 19 DIGEST – DoJ Chief joins BitFury, Austrians Able to Anonymously Buy Bitcoin

Charlie Richards

2015-03-19T11:52:23+00:00

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