DOJ
May 31, 2026
DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown
The DOJ’s record bitcoin forfeiture case has renewed scrutiny of global scam compounds tied to crypto fraud, trafficking, and organized crime. Authorities
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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
May 7, 2026
DOJ, CFTC Probe $2.6B Oil Trades Before Trump and Iran Statements: Report
May 1, 2026
DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found