DOJ
Jun 4, 2026
Coinbase Freezes $3M in Crypto as Scam Crackdown Hits Global Fraud Networks
Coinbase froze more than $3 million in crypto tied to Southeast Asian scam networks as federal officials expanded a wider fraud crackdown. The DOJ-backed
read more: Coinbase Freezes $3M in Crypto as Scam Crackdown Hits Global Fraud Networks
Jun 4, 2026
Apple, Meta, SpaceX and Coinbase Join DOJ Operation, Shutting Down 1.4 Million Scam Accounts
May 31, 2026
DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown
May 30, 2026
Google Engineer Makes $1.2M on Polymarket Using Confidential Search Data
May 25, 2026
Bitcoin Seizure Links Chinese National’s Binance Account to DOJ Case
May 22, 2026
ZachXBT Accuses Kucoin of Shielding $13M in Stolen Crypto From German Investigators
May 19, 2026
DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims
May 18, 2026
Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case
May 17, 2026
Crypto Owners Forced at Gunpoint to Unlock Accounts in $6.5M Robbery Spree