Justice

November 1, 2024 0

The Department of Justice has indicted Aleksei Andriunin, founder and CEO of crypto financial services firm Gotbit, on charges of...

October 29, 2024 0

Maximiliano Pilipis, a 53-year-old former resident of Noblesville, Indiana, has been indicted by a federal grand jury on five counts...

October 24, 2024 0

Singaporean national Malone Lam has appeared in court in the United States after being charged for allegedly stealing over 4,100...

October 18, 2024 0

Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were...

October 18, 2024 0

Chirag Tomar, a 31-year-old Indian citizen, was sentenced to five years in federal prison for orchestrating a cryptocurrency fraud scheme...

October 6, 2024 0

The following is a guest post from Shane Neagle, Editor In Chief from The Tokenist. In the digital age, financial...

September 21, 2024 0

Most people think that HIPAA means that their medical records are kept private. But what if I told you that...

August 30, 2024 0

This article is featured in Bitcoin Magazine's "The Privacy Issue". Subscribe to receive your copy.First they ignore you, then they...

August 22, 2024 0

Binance plans to hire 1,000 new employees this year, with a substantial focus on compliance roles. A large portion of...

August 14, 2024 0

Bitcoin fell 2.5% on Wednesday to $59.100 after the U.S. government moved more of its Silk Road-affiliated Bitcoin holdings to...