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DOJ

Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme

Ransomware Hacker Pleads Guilty After $15M Bitcoin Extortion Scheme

Federal prosecutors alleged a Ryuk ransomware operation extracted more than $15 million in bitcoin from U.S. organizations. An Armenian national admittedread more

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: 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

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

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