News

Tag: DOJ

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
US Marshals Service Hires Custodian for Seized Cryptocurrencies — Over 185K BTC Confiscated, Sold so Far
US Marshals Service Hires Custodian for Seized Cryptocurrencies — Over 185K BTC Confiscated, Sold so Far
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
DOJ Tells FBI and Others: 'Stop Signing Appreciation Notes for Binance'
California Man Arrested for Using Government's Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
California Man Arrested for Using Government's Covid-19 PPP Loan to Buy Cryptocurrency and Tesla
Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
Creator of Video Downloading Websites Sentenced to Prison in US — Over $1 Million in Cryptocurrency Seized
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
Financial Watchdog FinCEN Recruits First-Ever Chief Digital Currency Advisor
'Doctor Bitcoin' Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison
'Doctor Bitcoin' Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
Bitcoin Keys Cannot be Hacked: Skeptics Question the Official Colonial Pipeline Bitcoin Seizure Story
FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
Whistleblower Edward Snowden Says $6 Trillion in Stimulus Is 'Good for Bitcoin’
Whistleblower Edward Snowden Says $6 Trillion in Stimulus Is 'Good for Bitcoin’
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Bitgo Chosen to Manage Seized Cryptocurrencies for the US Marshals Service
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
Report Claims the FBI Uses Bitcoin Mixers During BTC Forfeiture Processing
John McAfee's Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
John McAfee's Bodyguard Pleads Not Guilty in the $13M Crypto Fraud Case
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
John McAfee Indicted by DOJ Over Alleged Cryptocurrency Fraud Charges
Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
Chainalysis Launches Program to Store and Sell Seized Crypto Assets for Governments
Federal Reserve Staff Sluiced Wall Street Bankers With Trillions From the Comfort of Their Mansions
Federal Reserve Staff Sluiced Wall Street Bankers With Trillions From the Comfort of Their Mansions
Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
US Hopes to Confiscate $400M: DOJ Files Forfeiture Judgment Against Onecoin Launderer
NSA Whistleblower Edward Snowden Was Paid $35k to Discuss Bitcoin
NSA Whistleblower Edward Snowden Was Paid $35k to Discuss Bitcoin
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
US Takes Down $25 Million Bitcoin ATM Operation, Seizes 17 Machines
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
Investor Charged in US After Obtaining Covid-19 Relief Loan to Trade Cryptocurrency
US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
US Charges North Korea-Linked Chinese Nationals for Laundering Over $100 Million in Stolen Cryptocurrency
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Ireland Seizes Bitcoin Stash Worth $56M in Criminal Forfeiture Ruling
Regulatory Roundup: Trump's Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash
Regulatory Roundup: Trump's Cryptocurrency Proposals, IRS Changes Rule, China Quarantines Cash
US Government Auctioning off Bitcoins Worth $37 Million in 2 Weeks
US Government Auctioning off Bitcoins Worth $37 Million in 2 Weeks
US Politicians Want to Ban End-to-End Encryption on Messaging Services like Telegram and Whatsapp
US Politicians Want to Ban End-to-End Encryption on Messaging Services like Telegram and Whatsapp
After Fleeing From the US Government John McAfee Warns His Enemies
After Fleeing From the US Government John McAfee Warns His Enemies
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Onecoin Leaders Indicted in the U.S. for Operating 'Fraudulent Pyramid Scheme'
Court Accused of Violating the Rights of Alleged Btc-e Operator
Court Accused of Violating the Rights of Alleged Btc-e Operator
DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela
DOJ Special Agent Empathizes With Bitcoin Adoption in Venezuela
US Judge Orders Alleged Hacker to Pay Bail in Cryptocurrency
US Judge Orders Alleged Hacker to Pay Bail in Cryptocurrency
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
US Court Seizes 81 BTC, Sends Bitcoin Trader to Jail for 41 Months for Money Laundering
Localbitcoins Trader Sentenced to One Year in Prison
Localbitcoins Trader Sentenced to One Year in Prison
FBI Currently Investigating 130 Crypto-Related Cases
FBI Currently Investigating 130 Crypto-Related Cases
US House Unanimously Passes Bill to Help Fight Illicit Use of Cryptocurrencies
US House Unanimously Passes Bill to Help Fight Illicit Use of Cryptocurrencies
US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown
US Authorities Seize Over $20M in Crypto in Massive Darknet Crackdown
If You Can’t Beat Them, Join Them - Bitcoin Is Hiring Regulators
If You Can’t Beat Them, Join Them - Bitcoin Is Hiring Regulators
Markets Update: Bear Market Adds Cryptocurrency Trading Uncertainty
Markets Update: Bear Market Adds Cryptocurrency Trading Uncertainty