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DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown

DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown

The DOJ’s record bitcoin forfeiture case has renewed scrutiny of global scam compounds tied to crypto fraud, trafficking, and organized crime. Authoritiesread more

Google Engineer Makes $1.2M on Polymarket Using Confidential Search Data

Google Engineer Makes $1.2M on Polymarket Using Confidential Search Data

Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case

Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case

ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators

ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators

DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims

DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree

Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree

DOJ, CFTC Probe $2.6B Oil Trades Before Trump and Iran Statements: Report

DOJ, CFTC Probe $2.6B Oil Trades Before Trump and Iran Statements: Report

DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found

DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found

US Court Sentences French National to 8 Years in $470M Crypto Laundering Case

US Court Sentences French National to 8 Years in $470M Crypto Laundering Case

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case

CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case

US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans

US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans

US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims

US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims

Trump Appoints Todd Blanche as Department of Justice Interim Head

Trump Appoints Todd Blanche as Department of Justice Interim Head

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

Crypto 'Liquidity Pools' Mask $328 Million Ponzi Scheme, CEO Arrested

Crypto 'Liquidity Pools' Mask $328 Million Ponzi Scheme, CEO Arrested

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

US Secures $400M in Assets Linked to Helix Crypto Case

US Secures $400M in Assets Linked to Helix Crypto Case

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case

Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree

Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree

DOJ, CFTC Probe $2.6B Oil Trades Before Trump and Iran Statements: Report

DOJ, CFTC Probe $2.6B Oil Trades Before Trump and Iran Statements: Report

DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found

DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found

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