U.S. Attorney’s Office

The U.S. Attorney’s Office plays a vital role in prosecuting federal cases, and its latest moves could reshape the crypto landscape. Discover key insights and implications.

6 months ago

Crypto Market Sentiment for 2025-05-23

Market Sentiment The overall sentiment in the cryptocurrency market appears to be positive based on recent developments, particularly with Ethereum’s upward price movement, the introduction of new stablecoins, and an increased focus

Bitcoin·Hack·Legal·SEC·

7 months ago

SEC Unveils $198 Million Cryptocurrency Fraud Linked to AI Trading Scheme

Overview of the Ponzi Scheme A vast Ponzi scheme masquerading as a cryptocurrency trading operation has been exposed, with the U.S. Securities and Exchange Commission (SEC) bringing charges against Ramil Palafox, the

Arkham·Bitcoin·Bitfinex·Coinbase·

4 months ago

New FOIA Leak Shows US Marshals Hold Only 28,988 BTC — What About the Missing Bitcoin?

Uncovering U.S. Marshals Service Bitcoin Holdings An independent journalist’s recent inquiry under the Freedom of Information Act (FOIA) has uncovered that the U.S. Marshals Service (USMS), responsible for overseeing seized digital assets,

Ex-Digital River Engineer Sentenced for Unauthorized Crypto Mining, Generated $5.8K in Ethereum

Former Employee Sentenced for Cryptocurrency Mining A former employee of Digital River, an e-commerce firm, has been sentenced to three years of probation after pleading guilty to illicitly using the company’s cloud

2 weeks ago

Legal

Climate Change and Its Impact on Global Food Security: Understanding the Urgent Challenges Ahead

SEC Charges Daryl F. Heller with Ponzi Scheme The Securities and Exchange Commission (SEC) has charged Daryl F. Heller and his companies, Prestige Investment Group and Paramount Management Group, with running a

2 months ago

Digest·SEC

U.S. Attorney’s Office

Crypto Market Sentiment for 2025-05-23

SEC Unveils $198 Million Cryptocurrency Fraud Linked to AI Trading Scheme

New FOIA Leak Shows US Marshals Hold Only 28,988 BTC — What About the Missing Bitcoin?

Ex-Digital River Engineer Sentenced for Unauthorized Crypto Mining, Generated $5.8K in Ethereum

Climate Change and Its Impact on Global Food Security: Understanding the Urgent Challenges Ahead

Popular

Bitwise Moves Towards Potential Launch of Spot Dogecoin ETF in Three Weeks After Regulatory Adjustment

DeFi Liquidation Crisis Unfolds: $93 Million Lost and Possible Future Risks

Hourglass Unveils Key Updates to Stable Pre-Deposit Activity, Including Reopening of Deposit Window and New KYC Protocols

South Korea Weighs Potential Sanctions Against North Korea Amid U.S. Crypto Measures

Coinbase Leaders Advocate for Unified Crypto Regulation Linking Stablecoins and Market Structure

U.S. Attorney’s Office

Popular

Tags