US Ramps up Dollar Campaign Amid China’s De-Dollarization vào tháng 11 03, 2025 china de-dollarization currency campaign financial diplomacy global currency strategy monetary policy us dollar us economic influence us-china economic relations +
US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government vào tháng 7 19, 2022 bitcoin crimes occur” cryptocurrencies cyber security dag monaco department of justice hacks justice department north korea ransom attacks ransom payments treasury department’ united states +
Mining Capital Coin CEO accused of $62M investment fraud scheme vào tháng 5 08, 2022 allegedly failed bitcoin scams blockchain capuci operated charging capuci crypto assets department of justice fraudulent scheme investors’ money mcc ecosystem mining packages regulation scams sec +
New crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog vào tháng 5 04, 2022 blockchain business business litigation capital markets cftc crypto fraud department of justice exchange commission firm stated heather morgan high profile law ongoing doj sec unique case +
Bitfinex-backed LEO soars to record high on supply crunch expectations vào tháng 3 17, 2022 $460-million hack — bitcoin stolen — bitfinex funds buying leo crimes current bitcoin- cybercrime department of justice hackers hacks leocoin price analysis price rose purchasing leo unus sed leo +
Seizure of Bitfinex funds is a reminder that crypto is no good for money launderers vào tháng 2 26, 2022 big reasons blockchain blockchain tracing crypto industry department of justice digital assets law law enforcement law enforcement’ money laundering stolen bitcoin transaction chain us government +