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DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found

DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found

Federal prosecutors secured convictions against 25 defendants in a $215 million business email compromise scheme that affected more than 1,000 victims.read more

US Court Sentences French National to 8 Years in $470M Crypto Laundering Case

US Court Sentences French National to 8 Years in $470M Crypto Laundering Case

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme

CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case

CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case

US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans

US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans

US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims

US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims

Trump Appoints Todd Blanche as Department of Justice Interim Head

Trump Appoints Todd Blanche as Department of Justice Interim Head

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

FBI Sting Operation Exposes Crypto Price Rigging Network as 10 Foreign Nationals Charged, Over $1M Seized

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

Proxy Network Crushed: 369,000 Hacked Routers Taken Offline in Crypto Fraud Bust

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

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

US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims

US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims

Trump Appoints Todd Blanche as Department of Justice Interim Head

Trump Appoints Todd Blanche as Department of Justice Interim Head

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets

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