DOJ

3 days ago
Fake Coinbase Texts Led to $900K Bitcoin Theft, US Seeks Seized Crypto
Fraudulent texts posing as Coinbase allegedly led to the theft of 33.7 bitcoin from two wallets held within one account. The bitcoin was worth
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Sep 25, 2026
DOJ Seizes $84M From Tether-Linked Payment Processor Capstone

Sep 23, 2026
Her Crypto 'Godfather' Ex Moved Millions. She Hid $2.6M From the IRS

Sep 15, 2026
US Moves to Forfeit $61M in Crypto Linked to Iran's Oil Sales

Sep 15, 2026
Robinhood Engineers Accused of Turning Listings Into Insider Trades

Sep 10, 2026
Crypto Gang Stole $245M Through Deception and Brazen Home Break-Ins

Sep 9, 2026
Man Hid Millions in Crypto, Then Claimed Just $0.34 in Bankruptcy

Sep 7, 2026
DOJ Nails Cartel Intermediary in $4M Crypto Money Laundering Scheme

Aug 20, 2026
Crypto Mastermind Deported to Face Massive $165 Million Fraud Trial



















