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October 6, 2018 by Akshay Makadiya 2 Comments
Kashh Coin Founder Arrested for Fraud After 9 Months in Hiding

Asif Ashrak Malkani, the man behind the allegedly fraudulent Kashh Coin, has been arrested by India's Delhi Crime Branch. Malkani has...

June 27, 2018 by Akshay Makadiya 0 Comment
Feds Seize Crypto Worth $20 Million From Darknet Vendors

The Department of Justice, the top law enforcement body of the U.S. government, has partnered with other U.S. agencies and...

May 24, 2018 by William Peaster 0 Comment
So DOJ Is Investigating the Crypto Space – What Will They Find?

The Justice Department, America's top law enforcement body, has officially launched an investigation into cryptocurrency price manipulation practices per four...

February 15, 2018 by William Peaster 0 Comment
IRS Diverts Elite Team to Hunt Cryptocurrency Tax Evaders

The undermanned United States' Internal Revenue Service (IRS) is diverting an elite team of special agents to hunt down domestic...

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