Federal attorneys are investigating meme-led trading in GME, AMC and silver: WSJ CoinTelegraph Feb 11, 2021 CryptoCurrency
Polish crypto exchange employee in induced coma after armed attack CoinTelegraph Feb 3, 2021 CryptoCurrency
DoJ, Chainalysis work to break up ransomware network that targets hospitals CoinTelegraph Jan 27, 2021 CryptoCurrency
Bitgrail’s founder contributed to $150M loss, Italian authorities allege CoinTelegraph Dec 21, 2020 CryptoCurrency
Architect of DoJ’s crypto framework will no longer be leading their policy-making CoinTelegraph Dec 11, 2020 CryptoCurrency
The Long Arm of Justice: How Far Can the DoJ Really Go in Prosecuting Foreign Actors? CoinTelegraph Nov 21, 2020 CryptoCurrency
OKEx founder reportedly under investigation as exchange suspends withdrawals CoinTelegraph Oct 16, 2020 CryptoCurrency
Crooked police chief sentenced to 8 years for dark web shenanigans CoinTelegraph Sep 22, 2020 CryptoCurrency
Indian police begin probe into alleged $270K cryptocurrency exchange scam CoinTelegraph Sep 22, 2020 CryptoCurrency
Police summon Bithumb chairman for questioning over alleged fraud CoinTelegraph Sep 18, 2020 CryptoCurrency