An Index of Cryptocurrency
2021
2020
- CEO of a Bitcoin ATM Company Indicted for Money Laundering, Dec 30
- White House Market Ends Support for Bitcoin Payments, Dec 29
- Monero GUI and CLI Update: 'Oxygen Orion', Dec 15
- CiperTrace Filed Another "Monero Tracing" Patent Application, Nov 24
- DOJ Files Complaint to Forfeit 69,370 Bitcoin, Nov 6
- Someone Moved $1b in Bitcoins From the Silk Road, Nov 5
- IRS Wants to Pay $625,000 for Tools to Track Monero, Sep 13
- CipherTrace Provided Feds with "Monero Tracing" Tools, Sep 1
- California Man Laundered up to $25m Through Bitcoin ATMs, Jul 23
- Secret Service Pays Coinbase for Blockchain Analysis Software, Jul 12
2019
- Binance is Flagging Withdrawals to Wasabi Wallet, Dec 27
- Monero Project Served Infected Binaries for 35 Minutes, Nov 19
- German Officials Claim Monero is Untraceable, Oct 23
- California Man Admits Drug Trafficking and Using a Bitcoin ATM to Launder Money, Aug 23
- White House Targets Cryptocurrencies and Darkweb Markets in Fentanyl Advisory, Aug 22
- DEA Awards 130K Contract to Chainalysis to Track Cryptocurrency, Aug 20
- Market Update: Apollon Market Adds Monero Support, Aug 7
- Transcript of an IRS Presentation About the Darkweb and Cryptocurrency, Aug 1
- DOJ Files $100 Million Civil Complaint Against BTC-e, Jul 27
- NJ Man Indicted for Running an Unlicensed Bitcoin Exchange, Jul 25
- LocalBitcoins Disables Cash for Bitcoin Transactions, Jun 3
- Bitcoin Blender Announces Shutdown After Bestmixer.io Seizure, May 28
- Dutch Police Seize Bitcoin Tumbler "Bestmixer.io", May 23