BitConnect Promoter Pleads Guilty In $2 Billion Crypto Scheme
Former director and promoter of the BitConnect Ponzi scheme, Glenn Arcaro, pled guilty on Wednesday in federal court to fraud ...
Tag: department of justice
Chainalysis Helped US Department of Justice Shut Down Child Porn Site
On Wednesday, the US Department of Justice announced that it had shut down the largest child pornography website by content ...
DEA: The Number Of Illegal vs. Legal Uses of Bitcoin Has Swapped
If 90 percent of Bitcoin’s applications used to be tied to illegal activities in 2013, today, the cryptocurrency is being ...
Russian Intelligence Officers Mined Bitcoin To Fund Attacks Against U.S. Democracy
The U.S. Department of Justice (DoJ) indicted 12 Russian intelligence officers for conspiring to influence the 2016 U.S. presidential elections. ...
U.S. Department of Justice Set to Probe Suspected Bitcoin Price Manipulation
There are unconfirmed reports that the U.S. Department of Justice (DOJ) has set up a probe to investigate suspected Bitcoin ...
US Department of Justice Investigates Uber Data Breach, Could Have Been Prevented with Blockchain
The United States Department of Justice has launched a criminal investigation into an Uber data breach that occurred in May ...
Sharebeast Shut Down, Blockchain to fix bad File Sharing Companies?
File-sharing services have faced a ton of scrutiny in recent years, as public opinion on these platforms is generally positive; these ...
American Teen Sentenced to 11 Years for Helping ISIS with Bitcoin
The United States Department of Justice stated in a press release that Ali Shukri Amin, 17, of Manassas, Virginia, has been ...
