News

Tag: DOJ

Hive Ransomware Network Dismantled by American, European Law Enforcement
Hive Ransomware Network Dismantled by American, European Law Enforcement
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
FBI Seizes Bitcoin From Overseas Scammers Who Posed as US Law Enforcement Officials
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
US Government Seizes $700 Million in Assets From Disgraced FTX Co-Founder Sam Bankman-Fried
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme
Ex-Coinbase Manager's Brother Sentenced to Prison in Crypto Insider Trading Case
Ex-Coinbase Manager's Brother Sentenced to Prison in Crypto Insider Trading Case
SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer 'Possibility of Economic Loss'
SBF Fights for Robinhood Shares — Says He Needs Them More Than FTX Customers Who Only Suffer 'Possibility of Economic Loss'
DOJ Asks Victims of Sam Bankman-Fried's Fraud to Come Forward
DOJ Asks Victims of Sam Bankman-Fried's Fraud to Come Forward
US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried
US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried
Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial
Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded
The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor's So-Called 'Expert' Excluded
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried
US Seizes Domains Used in 'Pig Butchering' Crypto Scam
US Seizes Domains Used in 'Pig Butchering' Crypto Scam
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
California Regulator Reveals Investigation Into FTX's Failure, Says 'Crypto Assets Are High-Risk Investments'
California Regulator Reveals Investigation Into FTX's Failure, Says 'Crypto Assets Are High-Risk Investments'
SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds
SEC, DOJ Investigate FTX — Regulators Suspect Crypto Exchange Mishandles Customer Funds
The US Government Holds Over 214,000 Bitcoin, Fed's Stash Equates to More Than 1% of BTC's Supply
The US Government Holds Over 214,000 Bitcoin, Fed's Stash Equates to More Than 1% of BTC's Supply
US Announces 'Historic $3.36 Billion Cryptocurrency Seizure' as Silk Road Bitcoin Thief Pleads Guilty
US Announces 'Historic $3.36 Billion Cryptocurrency Seizure' as Silk Road Bitcoin Thief Pleads Guilty
US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal 'Secret' Documents
US Charges Chinese Spies in Scheme to Bribe Government Employee With Bitcoin to Steal 'Secret' Documents
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
Report: US Department of Justice Files $60 Million Lawsuit Against Bitcoin Mixer Operator
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review
ETH Merge Forks, Quantum Computing, Biden Draining Oil Reserves, DOJ Targets Criminal Crypto Use — Week in Review
DOJ Launches Network of Over 150 Federal Prosecutors to Combat Criminal Uses of Crypto
DOJ Launches Network of Over 150 Federal Prosecutors to Combat Criminal Uses of Crypto
Former Coinbase Manager's Brother Pleads Guilty in Cryptocurrency Insider Trading Case
Former Coinbase Manager's Brother Pleads Guilty in Cryptocurrency Insider Trading Case
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest
Accused Bitfinex Bitcoin Money Launderer Heather ‘Razzlekhan’ Morgan Speaks for the First Time Since Her Arrest
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers
DOJ Seizes $500K in Ransom Payments, Cryptocurrency From State-Sponsored North Korean Hackers
SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions
SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions
Accused Bitfinex Bitcoin Money Launderer Granted Permission to 'Engage in Legitimate Employment'
Accused Bitfinex Bitcoin Money Launderer Granted Permission to 'Engage in Legitimate Employment'
FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison
FBI Arrests 2 Men Planning 'Violent' Robbery of Bitcoin Worth Millions of Dollars — They Face 20 Years in Prison
US Arrests Former Employee of Opensea NFT Marketplace in 'First-Ever Digital Asset Insider Trading Scheme'
US Arrests Former Employee of Opensea NFT Marketplace in 'First-Ever Digital Asset Insider Trading Scheme'
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
Feds Seize $34 Million in Crypto From Unidentified Florida Man
Feds Seize $34 Million in Crypto From Unidentified Florida Man
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts
FBI Launches 'Virtual Asset Exploitation Unit' With Specialized Team of Crypto Experts
US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors
US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business
US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million
International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested
International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested
Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison
Crypto Firm Owners Plead Guilty to Tax Evasion, Face up to 5 Years in Prison
FBI Arrests Federal Employee Selling Restricted Data on Nuclear Submarines for Cryptocurrency
FBI Arrests Federal Employee Selling Restricted Data on Nuclear Submarines for Cryptocurrency
US Launches National Cryptocurrency Enforcement Team to Prosecute 'Criminal Misuses of Cryptocurrency'
US Launches National Cryptocurrency Enforcement Team to Prosecute 'Criminal Misuses of Cryptocurrency'
US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison
US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison
US Senator Requests Government Agencies Step Up Efforts to Prosecute Criminal Use of Cryptocurrencies
US Senator Requests Government Agencies Step Up Efforts to Prosecute Criminal Use of Cryptocurrencies
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year
US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison