the Eastern District of New York

Business
Instagram Influencer Pleads Guilty for Stealing $2.5M in Bitcoin
by decrypt.co
Misc
US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal 'Secret' Documents – Regulation Bitcoin News
by news.bitcoin.com
China
Chinese agents used Bitcoin transactions through Wasabi to allegedly bribe US government employee
by cointelegraph.com
Coins
Chinese Intelligence Allegedly Tried to Bribe U.S. Official With Bitcoin
by decrypt.co
Misc
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency – Bitcoin News
by news.bitcoin.com
fraud
SEC charges operator of ICO and cloud crypto mining schemes
by www.theblockcrypto.com
Taxes
IRS Agent Poses as Bitcoin Trader Called ‘Mr. Coins,’ Biden’s IRS Wants ‘Outflow and Inflow’ Data From Banks
by news.bitcoin.com
Business
IRS Poses as Bitcoin Trader ‘Mr Coins’ in $180,000 Sting
by decrypt.co
Ponzi Scheme
SEC appoints New Jersey Attorney General as director of enforcement
by cointelegraph.com
Coins
Instagram Celebrity Charged With Running $2.5 Million Bitcoin Scam
by decrypt.co
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