A court has ruled that over 94,000 Bitcoin seized from the 2016 Bitfinex exchange hack should be returned to Bitfinex …
Latest in DOJ
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U.S. Regulation
Former Celsius CEO Alex Mashinsky to Plead Guilty to Celsius Fraud Charges
by Terron Goldby Terron GoldAlex Mashinsky, the founder and former CEO of collapsed crypto lender Celsius, will plead guilty to U.S. federal fraud charges, Reuters …
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U.S. Regulation
FBI Seizes Polymarket CEO’s Devices to Allegedly Probe Potential Market Manipulation in Elections Bets
by Terron Goldby Terron GoldFederal law enforcement agents raided the downtown New York home of Polymarket CEO Shayne Coplan on Wednesday, seizing his phone …
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U.S. Regulation
Hacker Returns $19.3 Million to Drained US Government Crypto Wallet
by Terron Goldby Terron GoldA government-controlled wallet that had been drained of $20 million on Thursday received most of its funds back Friday, adding another layer …
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Nvidia has been hit with a combined lawsuit from the U.S. Securities and Exchange Commission (SEC) and the U.S. Department …
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U.S. Regulation
U.S. Marshals Choose Coinbase Prime for Digital Asset Handling
by Terron Goldby Terron GoldThe U.S. Department of Justice’s U.S. Marshals Service (USMS), which is in charge of asset forfeiture, has chosen Coinbase Prime to hold …
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U.S. Regulation
Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
by Terron Goldby Terron GoldAuthorities in Spain have arrested Roger Ver, Bitcoin Cash advocate and a public figure often called “Bitcoin Jesus,” after the …
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U.S. Regulation
Tornado Cash Developer Gets Help in Court From Blockchain Advocacy Groups
by Terron Goldby Terron GoldThree blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from …
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U.S. Regulation
U.S. Government Moves $130 Million in Bitcoin Confiscated From Silk Road to Coinbase
by Terron Goldby Terron GoldThe US government transferred 1,999 Bitcoin (BTC), approximately worth $130 million, to a wallet linked to crypto exchange Coinbase on April …
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Global Adoption
Tether to Challenges United Nations Claims of USDT Use in Illegal Activities, Advocates for Blockchain Education
by Terron Goldby Terron GoldStablecoin issuer Tether criticized the United Nations report, claiming that its USDT tokens are being used for illegal activities. In …
