IRS Criminal Investigation

The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which was...

U.S. authorities charged 47 people on Tuesday for their alleged role in a conspiracy to defraud US$250 million from a...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

A hefty fine was levied on a Spain-based sports media company after its US arm admitted to bribing soccer officials in Latin...