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Department of Justice

Kansas Bank Collapse Linked to $225 Million Crypto Fraud

A former bank CEO wired millions to scammers and was arrested, revealing a vast laundering network.

Challenges Facing the U.S. Marshals Service in Managing Cryptocurrency Assets

The U.S. Marshals Service is reportedly unable to determine its cryptocurrency holdings, raising concerns about its management practices amid a possible national crypto reserve initiative.

Finance

Market Concerns Over Possible Silk Road Bitcoin Sale Unfounded: Van Straten

The market dynamics surrounding Bitcoin suggest fears of a drastic impact from a potential sale of seized BTC may be overstated, according to analysis.

Most read in Department of Justice

Kansas Bank Collapse Linked to $225 Million Crypto Fraud

Challenges Facing the U.S. Marshals Service in Managing Cryptocurrency Assets

Market Concerns Over Possible Silk Road Bitcoin Sale Unfounded: Van Straten

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