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DOJ

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial

Federal law enforcement prosecutors in Georgia unsealed criminal charges against Edward Zimbardi following his high-profile deportation from Fiji.read more

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

Stolen Bitcoin at Center of Kidnapping Plot, 3 Face 20 Years

67 Investors Paid $10M for NFT Tokens That Launched Worthless

67 Investors Paid $10M for NFT Tokens That Launched Worthless

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

DOJ Files to Recover $47K in Crypto From ATM Fraud Scheme

CEO Arrested Over Alleged Crypto-Funded Contract Killing

CEO Arrested Over Alleged Crypto-Funded Contract Killing

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations

The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations

Deputy Abused Police Powers to Secretly Track a Man's Cellphone

Deputy Abused Police Powers to Secretly Track a Man's Cellphone

Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme

Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme

Inmate Accused of Moving $290,000 in Crypto Already Forfeited to US Government

Inmate Accused of Moving $290,000 in Crypto Already Forfeited to US Government

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps

Armed Crypto Kidnappers Face up to 20 Years After Forcing $8M Digital Asset Transfer

Armed Crypto Kidnappers Face up to 20 Years After Forcing $8M Digital Asset Transfer

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M

HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam

HyperFund Promoter 'Bitcoin Rodney' Pleads Guilty in $1.8 Billion Crypto Scam

Massive Bitcoin Theft Case Draws Guilty Plea in Violent Kidnapping Plot

Massive Bitcoin Theft Case Draws Guilty Plea in Violent Kidnapping Plot

Armed Intruders Demand Crypto Access in Fake Food Delivery Home Invasion Case

Armed Intruders Demand Crypto Access in Fake Food Delivery Home Invasion Case

Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets

Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets

Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart

Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart

Hundreds of Millions in Bitcoin at Center of Violent Kidnapping Plot

Hundreds of Millions in Bitcoin at Center of Violent Kidnapping Plot

Coinbase Freezes $3M in Crypto as Scam Crackdown Hits Global Fraud Networks

Coinbase Freezes $3M in Crypto as Scam Crackdown Hits Global Fraud Networks

Apple, Meta, SpaceX and Coinbase Join DOJ Operation, Shutting Down 1.4 Million Scam Accounts

Apple, Meta, SpaceX and Coinbase Join DOJ Operation, Shutting Down 1.4 Million Scam Accounts

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

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

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 Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations

The Secret Service Recovers $25 Million in Crypto From Five Separate Investigations

Deputy Abused Police Powers to Secretly Track a Man's Cellphone

Deputy Abused Police Powers to Secretly Track a Man's Cellphone

Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme

Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme

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