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DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring

DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring

North Korea’s sprawling crypto laundering network has been hammered as U.S. authorities seized $7.74 million tied to fake IT jobs, blockchain trickery, and weapons funding.read more

US Seizes $868K in Crypto From Dating Scam That Drained Wallets

US Seizes $868K in Crypto From Dating Scam That Drained Wallets

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

DOJ Targets Crypto-Theft Network With Seizure of Data-Stealing Domains

DOJ Targets Crypto-Theft Network With Seizure of Data-Stealing Domains

DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees

DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees

Hacker Jailed for Posting Fake Bitcoin ETF News on SEC’s X Account

Hacker Jailed for Posting Fake Bitcoin ETF News on SEC’s X Account

Senators Urge DOJ to Reverse Crypto Retreat—'These Are Grave Mistakes'

Senators Urge DOJ to Reverse Crypto Retreat—'These Are Grave Mistakes'

DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution

DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted

DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

Report: DOJ Opens Probe Into Libra Token Case

Report: DOJ Opens Probe Into Libra Token Case

FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed

FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed

Binance's Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries

Binance's Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries

DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large

DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large

A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property

A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property

Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement

Crypto Giant Kucoin Pleads Guilty, Forced Out of US After $297M DOJ Settlement

Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M

Bitmex Settles for $100M in Money-Laundering Case After DOJ Allegedly Demanded $420M

Crypto Community on Edge as Biden's DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin

Crypto Community on Edge as Biden's DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin

Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation

Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation

DOJ's Crypto Enforcement Cracks Down on $73M Laundering Scheme

DOJ's Crypto Enforcement Cracks Down on $73M Laundering Scheme

Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election

Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election

SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount

SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount

International Sting Unravels Malware Stealing Crypto and Financial Data

International Sting Unravels Malware Stealing Crypto and Financial Data

DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time

DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time

8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation

8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation

Feds Target Businessman in Alleged Web of Secret Crypto Deals

Feds Target Businessman in Alleged Web of Secret Crypto Deals

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

Hacker Jailed for Posting Fake Bitcoin ETF News on SEC’s X Account

Hacker Jailed for Posting Fake Bitcoin ETF News on SEC’s X Account

Senators Urge DOJ to Reverse Crypto Retreat—'These Are Grave Mistakes'

Senators Urge DOJ to Reverse Crypto Retreat—'These Are Grave Mistakes'

DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution

DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

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