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New York Man Charged With Trafficking Credit Card Info, Using Bitcoin to Launder Proceeds
28.5.2020
Vitalii Antonenko, 28, has been indicted for allegedly stealing and selling reams of payment card data, the proceeds of which he laundered in bitcoin
Several Chinese Media Outlets Setup a "Blockchain-Powered News" Department
21.5.2020
The alliance looks forward to establishing a blockchain-backed news department that supports its media distribution
US Military Is Falling Behind China, Russia in Blockchain Arms Race: IBM, Accenture
20.5.2020
The U.S. Department of Defense can’t afford to lose the global military blockchain race to Russia and China, warns a new private sector whitepaper
Simba Chain Wins Another Contract From US Department of Defense
13.5.2020
Simba Chain, a cloud-based smart contract startup, is building a blockchain data management system for the U.S. Department of Defense
US Treasury to ‘Borrow’ $3 Trillion for a Single Quarter – Anticipates Taking Billions More for Q3
5.5.2020
On Monday, the United States Department of the Treasury announced it will be “borrowing” a record $3 trillion to help support the American economy. The move comes after the Federal Reserve dished out over $6 trillion to private dealers before the first U.S. Covid-19 death, and the $1.5...
If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back
3.5.2020
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017
COVID-19 Domain Seized After Attempted Sale for BTC
26.4.2020
The fraudulent domain was seized after its owner attempted to sell it to a Homeland Security Department agent
$15 Million Bounty on Maduro: US Charges Venezuelan President With Narco-Terrorism, Corruption, Drug Trafficking
27.3.2020
The U.S. has charged 14 high-ranking officials of the Venezuelan government, including President Nicolas Maduro, with “narco-terrorism, corruption, drug trafficking and other criminal charges.” The U.S. government is offering rewards of up to $15 million for any information leading...
US Says Venezuelan President Maduro Hid Massive Drug Ring Proceeds in Crypto
26.3.2020
Nicolas Maduro and his crypto supervisor were two of the Venezuelan officials indicted Thursday on claims they used crypto to conceal the profits from drug running
US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
3.3.2020
The U.S. government has charged two Chinese nationals involved in laundering stolen cryptocurrency worth $100 million from an exchange allegedly for the benefit of North Korea. They are linked to the U.S.-designated North Korean state-sponsored Lazarus Group. A total of 113 cryptocurrency accounts...
US Treasury Department Blacklists 20 Bitcoin Addresses Tied to Alleged North Korean Hackers
2.3.2020
The U.S. Treasury Department's Office of Foreign Asset Control has added two individuals and 20 bitcoin addresses to its sanctions list, accusing them of being part of the North Korea-affiliated Lazarus Group
US Commerce Dept. Wants to Survey Firms on Cross-Border Crypto Usage
25.2.2020
The Bureau of Economic Analysis plans to ask financial institutions whether they conducted any crypto trades with foreigners in 2019
US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets
24.2.2020
The U.S. Department of Homeland Security has revealed a cryptocurrency intelligence program aimed at identifying unlicensed crypto businesses using P2P sites, online forums, and darknet markets. These areas have consistently presented “a significant challenge to law enforcement” and...
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
23.2.2020
Wells Fargo, one of the largest U.S. financial services companies, has agreed to pay $3 billion to resolve the U.S. government’s investigations into fraudulent sales practices spanning over 15 years. The Wells Fargo fraud case involved the company forging customer signatures, moving money...
US Department of Justice Is Criminalizing Onchain Privacy, Starting With Mixers
14.2.2020
The American government’s long-running war on privacy escalated this week following the arrest of Coin Ninja’s Larry Harmon on money laundering charges. A Department of Justice statement that “seeking to obscure virtual currency transactions in this way [using mixers] is...
Iran Concerns May Be Driving Trump Administration’s Talk of New Crypto Rules
13.2.2020
Tensions with Iran may be behind U.S. Treasury Secretary Steven Mnuchin’s cryptocurrency compliance comments on Wednesday
US Financial Crimes Watchdog Preparing ‘Significant’ Crypto Rules, Warns Treasury Secretary Mnuchin
12.2.2020
U.S. Treasury Secretary Steven Mnuchin said FinCEN is preparing "significant new requirements" around cryptocurrencies to tamp down illicit activity
US Department of Education, ACE to Explore Blockchain Solutions
7.2.2020
The American Council on Education (ACE) announced yesterday that it received funding from the U.S. Department of Education to support an ‘ambitious’ initiative that will explore the potential for blockchain to close equity gaps across the nation’s education landscape. Titled the ‘Education...
Meet the DC Advocacy Org Helping Put Blockchain on the US Military’s Radar
16.1.2020
The D.C.-based Value Technology Association helped lead the charge in requiring the U.S. Department of Defense to consider the benefits of blockchain technology
Kraken Hires Former CoinDesk Editor Pete Rizzo for Content Department
15.1.2020
Pete Rizzo, who left CoinDesk in September, has joined Kraken’s content production department