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DOJ

US Targets $456K in Crypto Allegedly Tied to Dating Site, Facebook Fraud
1 day ago
US Targets $456K in Crypto Allegedly Tied to Dating Site, Facebook Fraud

Federal prosecutors sought forfeiture of cryptocurrency allegedly taken through romance fraud targeting people on dating sites and Facebook.

read more: US Targets $456K in Crypto Allegedly Tied to Dating Site, Facebook Fraud
US Freezes $1 Billion in Crypto as Scam Networks Spread Worldwide
Oct 29, 2026
US Freezes $1 Billion in Crypto as Scam Networks Spread Worldwide
From Stripe to Bitcoin: Card Fraud Case Ends in Prison Sentence
Oct 25, 2026
From Stripe to Bitcoin: Card Fraud Case Ends in Prison Sentence
US Extradites Chinese National in $36.9M+ Crypto Scam With 174 Victims
Oct 25, 2026
US Extradites Chinese National in $36.9M+ Crypto Scam With 174 Victims
Dark Web Market Founder Gets 40 Years, Agrees to Forfeit 1,230 Bitcoin
Oct 8, 2026
Dark Web Market Founder Gets 40 Years, Agrees to Forfeit 1,230 Bitcoin
US Government Shifts $1 Billion in Bitcoin, $94 Million in Tether
Oct 8, 2026
US Government Shifts $1 Billion in Bitcoin, $94 Million in Tether
Fake Coinbase Texts Led to $900K Bitcoin Theft, US Seeks Seized Crypto
Sep 29, 2026
Fake Coinbase Texts Led to $900K Bitcoin Theft, US Seeks Seized Crypto
DOJ Seizes $84M From Tether-Linked Payment Processor Capstone
Sep 25, 2026
DOJ Seizes $84M From Tether-Linked Payment Processor Capstone
Her Crypto 'Godfather' Ex Moved Millions. She Hid $2.6M From the IRS
Sep 23, 2026
Her Crypto 'Godfather' Ex Moved Millions. She Hid $2.6M From the IRS
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