DOJ
May 18, 2026
Crypto Wallet Transfers Anchor $13 Million Federal Fraud Case
An alleged support impersonation scheme led to more than $13 million in cryptocurrency wallet losses, according to the DOJ. The case centers on fake
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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
Apr 30, 2026
US Court Sentences French National to 8 Years in $470M Crypto Laundering Case
Apr 27, 2026
Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme
Apr 24, 2026
CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case
Apr 24, 2026
US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans
Apr 14, 2026
US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims