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Grand Jury
Breaking News
OpenAI Could Challenge Google and Perplexity With AI-Powered Search: Reports – Decrypt
Crypto Whales Snatch Up $2.9 Billion in Bitcoin in Single-Day Frenzy
Nigeria poised to outlaw P2P crypto trading over national security concerns
Web3 gaming reception shifts from skepticism to enthusiasm: Shrapnel’s Head of Studio
SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says
US Grand Jury Indicts Three People Behind PlexCoin Scam
Blockchain
July 27, 2020
What a weekend it was for Bitcoin. The primary cryptocurrency had breached to the 5-digit territory and concluded over $1000 addition to its...
Court Rules Bitcoin Is a Form of “Money” Under Washington D.C. Money Transmitters Act
Blockchain
July 25, 2020
In what comes as yet another significant assent solidifying the narrative of bitcoin (BTC) as a legitimate medium of payment, a federal court...
15 Individuals Plead Guilty to Multimillion-Dollar Online Auction Fraud Scheme
Cyber Security
June 12, 2020
Members of Romanian gang used fraudulent ads for nonexistent products to extract money from US Internet users, DoJ says. Fifteen Romanian nationals have...
Levandowski Admits to Stealing Waymo’s IP
Cyber Security
March 26, 2020
The prosecution of former Google engineer Anthony Levandowski ended March 20 when he agreed to plead guilty to one count of theft...
Blockchain Analysis Helps Bust ‘Mr Dark’s’ Rape and Child Porn Site
Blockchain
March 12, 2020
A Dutch national known as ‘Mr Dark’ — who allegedy made $1.6 million in cryptocurrency from hosting violent rape and child pornography videos...
Ex-Inspector General indicted for stealing data on 250k govt colleagues
Cyber Security
March 10, 2020
by Lisa Vaas A former acting Inspector General for the US Department of Homeland Security (DHS) was indicted on...
Former Acting Inspector General Charged in Federal Fraud Scheme
Cyber Security
March 6, 2020
A federal grand jury has indicted Charles K. Edwards on 16 counts related to a conspiracy to steal software from one department and...
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Latest Intelligence
Four Co-Founders of Forsage Indicted for $340M by U.S. Watchdogs
Blockchain
February 23, 2023
Iran-Backed Actor Behind ‘Holy Souls’ Cyberattack on Charlie Hebdo, Microsoft Says
Cyber Security
February 3, 2023
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers
Blockchain
January 28, 2023
FTX Lawyers Attempt to Question Bankman-Fried’s Family and Inner Circle for Financial Insight
Blockchain
January 27, 2023
Crypto Actors Face Increased Enforcement Spurred by DOJ Network
Blockchain
January 24, 2023
Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
Blockchain
January 14, 2023
DOJ Seizes $470 Million in Robinhood Shares From FTX Executives
Blockchain
January 9, 2023
Crypto Actors Face Increased Enforcement Spurred by DOJ Network
Blockchain
January 24, 2023
Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ
Blockchain
January 14, 2023
DOJ Seizes $470 Million in Robinhood Shares From FTX Executives
Blockchain
January 9, 2023
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