The Justice Department filed a civil forfeiture complaint detailing two hacks of virtual currency exchanges by North Korean actors. These actors stole millions of dollars’ worth of cryptocurrency and ...

On December 9, 2025, the US Department of Justice (“DOJ”) announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the “CVC Exchange”) for conspiring to: (i) violate the Travel ...

Today, in a coordinated action with the U.S. Department of Justice and the U.S. Department of Homeland Security, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) ...

(Reuters) - State regulators are warning virtual currency exchanges and other companies that deal with Bitcoin that they could be shut down if their activities run counter to money transmission laws, ...

The First Circuit recently held that a bitcoin investor did not have a reasonable expectation of privacy in his records held by a cryptocurrency exchange, rejecting his argument that cryptocurrency ...

The Justice Department instructed federal prosecutors to "no longer target virtual currency exchanges, mixing and tumbling services, and offline wallets for the acts of their end users or unwitting ...

Attorneys general claim the company's virtual currency system is designed to exploit children financially. A lawsuit against the popular video-sharing app TikTok, led by Brian Schwalb, Attorney ...

Justice Minister Park Sang-Ki said Seoul was preparing a bill to shut down the country's virtual coin exchanges... p pulse Follow Bitcoin and other virtual currencies were sent on rollercoaster rides ...

The news, first reported by Bloomberg on Tuesday and confirmed by a source familiar with the subpoena but not allowed to publicly discuss an ongoing investigation, led to a sell-off in most virtual ...