HomeTagsU.s. department of justice

U.s. department of justice

MARKETS

Biden Signs Bitcoin Executive Order, Taps ‘Urgent’ CBDC Development

Shawn Amick -
The order focuses on a collaborative government agency effort towards ‘urgent’ CBDC development and Bitcoin and cryptocurrency regulation.
TECHNICAL

How Law Enforcement Seized 94,000 Bitcoin Stolen From Bitfinex

Namcios -
Federal authorities tracked down and seized more than 94,000 bitcoin allegedly stolen from Bitfinex. But how did they get their hands on the pseudonymous funds?
BUSINESS

Report: Major Bitcoin Exchange Binance Investigated By U.S. Authorities

Peter Chawaga -
The world’s largest bitcoin exchange, Binance, is reportedly being investigated by U.S. authorities.
CULTURE

Unlicensed Exchange Conviction Leads to Seizure of 54 BTC

Jimmy Aki -
The latest unlicensed bitcoin exchange conviction led authorities to seize $889,000 and 54.3 in bitcoin and other cryptocurrencies.
BUSINESS

FinCEN Issues First-Ever Civil Penalty Against Bitcoin Exchange

Landon Manning -
The Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the Treasury, has imposed its first-ever penalty on a peer-to-peer crypto exchange for violating AML regulations, among other violations.
CULTURE

Hansa Market Taken Down in Global Law Enforcement Operation

Benjamin Vitaris -
Darknet marketplace Hansa was seized in a multi-agency investigation led by the FBI and the DEA with the support of Europol.
- Advertisment -

LATEST ARTICLES

EDITOR PICKS

POPULAR POSTS

CATEGORIES

ABOUT US

Established in 2012, Bitcoin Magazine is the oldest and most established source of trustworthy news, information and thought leadership on Bitcoin.

FOLLOW US

© 2025 BTC INC