Bitcoin

DOJ targets 127,271 BTC in Iran forfeiture push

The US Department of Justice has filed forfeiture complaints targeting over $1 billion in crypto, including 127,271 BTC, allegedly tied to the Iranian government.

Nadia Rahman · 3 days ago
DOJ targets 127,271 [ticker BTC] in Iran forfeiture push
Bitcoin

CFTC complaint cites BTC in alleged $950M Cash FX scheme

The CFTC has filed a complaint against Cash FX Group S.A. and others, alleging a $950 million Ponzi scheme that defrauded over 400,000 accounts, with less than 1% of funds directed to actual forex tra

Nadia Rahman · September 27, 2026
CFTC complaint cites [ticker BTC] in alleged $950M Cash FX scheme