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LEGAL

U.S. Department Of Justice Shuts Down Crypto Exchange Bitzlato, CEO Arrested

BtcCasey -
The DOJ has charged the exchange with facilitating more than $700 million in illicit transactions tied to Russia, money laundering and criminal activity.
LEGAL

Sam Bankman-Fried Indicted And Charged With Fraud

BtcCasey -
U.S. regulators have filed eight separate charges against SBF according to an unsealed indictment.
LEGAL

U.S. Justice Department Split Over Decision To Charge Binance In Criminal Investigation

BtcCasey -
Justice officials are reportedly deciding whether they have sufficient evidence to bring charges against the world’s largest cryptocurrency exchange.
MARKETS

U.S. Department of Justice Seized Over $3.36 Billion In Bitcoin Tied To Silk Road

Shawn Amick -
James Zhong stole over $3 billion BTC from Silk Road by committing wire fraud and possibly faces over 20 years in prison in the latest U.S. seizure.
MARKETS

FBI Forms New Bitcoin Unit As DOJ Taps New Crypto Head

Namcios -
The bureau’s new ‘virtual asset exploitation’ unit will focus on blockchain analysis, cryptocurrency seizures, and staff training.
MARKETS

DOJ Recovers $3.6 Billion In Bitcoin Stolen In Bitfinex Hack

Namcios -
Law enforcement has seized over $3.6 billion in bitcoin of the total $4.5 billion drained in the 2016 Bitfinex hack.
CULTURE

Darknet Markets Can’t Live With — or Without — Bitcoin

David Hollerith -
Inside the darknet market seizure made possible by Bitcoin.
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