DOJ Arrests Early Bitcoin Investor Roger Ver, ‘Bitcoin Jesus,’ on Charges of Tax Fraud
Roger Ver, a prominent early investor in Bitcoin and famously dubbed “Bitcoin Jesus,” has been indicted by the Department of...
Justice
How Lazarus Group Cashed Out $200 Million Of Stolen Crypto In Three Years: ZachXBT
On-chain sleuth ZachXBT has published a report on the history of Lazarus Group – the infamous North Korean hacking group...
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
The U.S. Department of Justice rebuffed Roman Storm's motion to dismiss criminal charges against him late Friday.
Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme
Jabara Igbara, commonly known as “Jay Mazini,” who boasted of being a crypto millionaire on Instagram, has been sentenced to...
FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services
The FBI has issued a public service announcement today, warning Americans against using unregistered and non-Know Your Customer (KYC) cryptocurrency...
The State Of Things: Open Source Developers Arrested For Writing Code
In light of the charges brought against Keonne Rodriguez and William Lonergan Hill for their alleged operation of Samourai Wallet,...
OneCoin’s Head of Legal and Compliance Sentenced to 4 Years in Prison
The Southern District of New York announced that Irina Dilkinska was sentenced to four years in prison by US District...
National Emergency: Executive Order 6102 and the Heist of the Century
IntroductionNinety-one years ago today, President Franklin D. Roosevelt pulled off the greatest heist in American history.Unlike most robberies, this one...
The Perils of Centralized Control
“It is in the nature of a system of government control of business to aim at the utmost centralization…In voting...
Binance Recovers $4.4 Billion in Digital Assets for Users Amid Deposit Errors
Binance has successfully retrieved $4.4 billion worth of digital assets for its users who made errors in their deposits over...
