DOJ Charges Three People in $1.9 Billion Crypto Scam – Decrypt Source Cluster: Decrypt Source Node: 3088940Time Stamp: Jan 29, 2024
4 Cryptocurrency Fraud Schemes Spotlighted in IRS CI’s Top 10 Cases Source Cluster: CryptoPotato Source Node: 3007173Time Stamp: Dec 11, 2023
Regulatory and Legislative Update – November 2023 Source Cluster: Ciphertrace Source Node: 3004363Time Stamp: Dec 8, 2023
IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023 – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 2996885Time Stamp: Dec 6, 2023
IRS targets tax crimes in crypto crackdown Source Cluster: CryptoSlate Source Node: 2993549Time Stamp: Dec 4, 2023
Richard Teng Named Binance CEO Amidst CZ’s Criminal Charges, US$4.3B Fine – Fintech Singapore Source Cluster: Fintechnews Singapore Source Node: 2979608Time Stamp: Nov 21, 2023
North Korean Hackers Have Stolen $200 Million So Far This Year: Report – Decrypt Source Cluster: Decrypt Source Node: 2832376Time Stamp: Aug 19, 2023
IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions – Bitcoin News Source Cluster: Bitcoin News Source Node: 2650461Time Stamp: May 14, 2023
OpenSea’s Insider Trading Case Is a Wake-Up Call for Web3 Source Cluster: NFT Now Source Node: 2638089Time Stamp: May 8, 2023
Webinar Takeaways: IRS Cannabis Taxes and Enforcement Source Cluster: Harris Bricken Source Node: 2610406Time Stamp: Apr 26, 2023
Have Crypto Detectives Killed the Cypherpunk Dream? – Ep. 461 Source Cluster: Unchained Source Node: 2002046Time Stamp: Feb 28, 2023
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme Source Cluster: Cointelegraph Source Node: 1188622Time Stamp: Feb 26, 2022
BitConnect founder indicted for alleged $2.4 billion Ponzi scheme Source Cluster: The Block Crypto Source Node: 1617317Time Stamp: Feb 25, 2022
The Bitfinex Hack Arrests and $3.6B in Recovered Bitcoin: What We Still Don’t Know Source Cluster: Decrypt Source Node: 1886914Time Stamp: Feb 10, 2022
IRS Special Agent “Seeing ‘Mountains Of Fraud in Cryptocurrencies, NFTs” Source Cluster: National Crowdfunding Source Node: 1599870Time Stamp: Feb 2, 2022
Ohio Bitcoin Launderer Pleads Guilty to Running $300M Operation Source Cluster: BeinCrypto Source Node: 1036526Time Stamp: Aug 19, 2021