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Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

Washington's Crackdown on Southeast Asian Scam Centers Tops $580 Million in Crypto Seizures

Washington’s newest crypto-fraud crackdown is starting to put numbers on an ecosystem that has drained innocent people’s savings for years.read more

Crypto 'Liquidity Pools' Mask $328 Million Ponzi Scheme, CEO Arrested

Crypto 'Liquidity Pools' Mask $328 Million Ponzi Scheme, CEO Arrested

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

Fugitive Mastermind of $73M Crypto Scam Sentenced to 20 Years by US Court

US Secures $400M in Assets Linked to Helix Crypto Case

US Secures $400M in Assets Linked to Helix Crypto Case

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

Federal Prosecutors Win Conviction of Mining Founder in Multimillion-Dollar Crypto Fraud

Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses

Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses

DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme

DOJ Seeks $5M in Bitcoin Tied to SIM Swapping and Casino Laundering Scheme

DOJ Paves Way for Decentralized Crypto With Major Win for Open Source Devs

DOJ Paves Way for Decentralized Crypto With Major Win for Open Source Devs

$450M in Seized Crypto Assets on Track for Return to Defrauded Investors

$450M in Seized Crypto Assets on Track for Return to Defrauded Investors

Tornado Cash Founder Guilty of Unlicensed Business Operation

Tornado Cash Founder Guilty of Unlicensed Business Operation

DOJ Moves to Forfeit $2.4M in Bitcoin Seized by FBI in Crypto Crime Crackdown

DOJ Moves to Forfeit $2.4M in Bitcoin Seized by FBI in Crypto Crime Crackdown

US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas

DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe

DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe

DOJ’s 'Raw' Epstein Video Was 'Modified' Using Adobe, Wired Investigation Finds

DOJ’s 'Raw' Epstein Video Was 'Modified' Using Adobe, Wired Investigation Finds

Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud

Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud

DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims

DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims

Tether Aids $225M Seizure in US Secret Service’s Largest Crypto Bust Ever

Tether Aids $225M Seizure in US Secret Service’s Largest Crypto Bust Ever

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto

US Seizes Crypto and 145 Domains From Identity Theft Marketplace

US Seizes Crypto and 145 Domains From Identity Theft Marketplace

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

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

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

US Secures $400M in Assets Linked to Helix Crypto Case

US Secures $400M in Assets Linked to Helix Crypto Case

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Federal Court Advances Crypto Recovery as Forfeiture Clears Path for Victim Restitution

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Paxful Pleads Guilty as DOJ Imposes $4 Million Criminal Penalty

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

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