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Department of Justice
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Federal officials seized some $3.6 billion worth of bitcoin tied to the 2016 hack of the crypto exchange Bitfinex, also arresting two individuals tied to the case who appeared in court Tuesday.
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Nearly 120,000 BTC was stolen in the hack.
IRS Offers Tezos Staker Refund on Rewards Tax in Break From Current Policy
The IRS currently taxes cryptocurrencies generated through staking as income,
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Crypto
The charges against Paul Vernon, who was CEO of the now-defunct crypto exchange, include tax evasion, wire fraud and money laundering.
Crypto Tumblers, Exchanges in DOJ’s Focus as It Launches New Task Force
The Department of Justice (DOJ) has introduced a new task force to address potential illicit activities on crypto exchanges and other services that can serve as avenues for money laundering, according to CoinTelegraph. “The Hash” panel discusses crypto under the microscope following the Biden Administration’s latest attempts to counter corruption.
DOJ to Sell $56M in Crypto Proceeds From BitConnect Fraud Scam
The agency called the liquidation the largest recovery of assets tied to a cryptocurrency fraud to date.
DOJ to Hire Director for Its Crypto Enforcement Unit
The director will lead a team of prosecutors in investigating and prosecuting cryptocurrency cases as part of a national effort to prevent the use of crypto for illegal purposes.
DOJ to Launch National Crypto Enforcement Team: Report
U.S. Deputy Attorney General Lisa Monaco unveiled the initiative during a virtual speech at the Aspen Cyber Summit on Wednesday.
BitConnect’s Top US Promoter Pleads Guilty to Fraud Charge
Glenn Arcaro faces up to 20 years in prison for his role in the alleged $2 billion Ponzi scheme.
Bitcoin Mixing CEO Harmon Pleads Guilty to US Money-Laundering Charge
The case may set a precedent for bitcoin mixing services.
