Currencies33047
Market Cap$ 2.82T+0.91%
24h Spot Volume$ 25.49B+8.42%
ETH Gas0.34 Gwei

Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newsp...
Jun, 04, 2024
2 min read
by Bitcoinist

US DOJ Seizes $100M In Crypto From Major Dark Web Drug Trafficking Operation
In a recent crackdown on illicit transactions involving crypto assets, the US Department of Justice (DOJ) arrested Rui-Siang Lin, a 23-year-old ind...
May, 22, 2024
2 min read
by Bitcoinist