$81,383.00-0.45%

$2,392.87-0.32%

$0.0000040-0.09%

Gram (prev. Toncoin)GRAM

$0.0000050+12.33%

$81,383.00-0.45%

$2,392.87-0.32%

$0.0000040-0.09%

Gram (prev. Toncoin)GRAM

$0.0000050+12.33%

$81,383.00-0.45%

$2,392.87-0.32%

$0.0000040-0.09%

Gram (prev. Toncoin)GRAM

$0.0000050+12.33%

$81,383.00-0.45%

$2,392.87-0.32%

$0.0000040-0.09%

Gram (prev. Toncoin)GRAM

$0.0000050+12.33%

$81,383.00-0.45%

$2,392.87-0.32%

$0.0000040-0.09%

Gram (prev. Toncoin)GRAM

$0.0000050+12.33%

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DOJ

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Dec 6, 2025

Feds Returning Seized Crypto to Victims After Crackdown Sparks New Shift

Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how traceable digital assets can help unravel complex fraud schemes.

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

Nov 20, 2025

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

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

Sep 21, 2025

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

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

Sep 13, 2025

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

Aug 21, 2025

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

Aug 15, 2025

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

Tornado Cash Founder Guilty of Unlicensed Business Operation

Aug 6, 2025

Tornado Cash Founder Guilty of Unlicensed Business Operation

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

Jul 29, 2025

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

Jul 23, 2025

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

DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe

Jul 22, 2025

DOJ Seeks Direct Meeting With Ghislaine Maxwell Amid Epstein Probe

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

Jul 12, 2025

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

Jul 9, 2025

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

Jul 8, 2025

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

Jun 19, 2025

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

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

Jun 15, 2025

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

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

Jun 14, 2025

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

US Seizes Crypto and 145 Domains From Identity Theft Marketplace

Jun 7, 2025

US Seizes Crypto and 145 Domains From Identity Theft Marketplace

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

Jun 5, 2025

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

US Seizes $868K in Crypto From Dating Scam That Drained Wallets

May 24, 2025

US Seizes $868K in Crypto From Dating Scam That Drained Wallets

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

May 21, 2025

Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years

DOJ Targets Crypto-Theft Network With Seizure of Data-Stealing Domains

May 21, 2025

DOJ Targets Crypto-Theft Network With Seizure of Data-Stealing Domains

DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees

May 19, 2025

DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees

Hacker Jailed for Posting Fake Bitcoin ETF News on SEC’s X Account

May 16, 2025

Hacker Jailed for Posting Fake Bitcoin ETF News on SEC’s X Account

Senators Urge DOJ to Reverse Crypto Retreat—'These Are Grave Mistakes'

Apr 12, 2025

Senators Urge DOJ to Reverse Crypto Retreat—'These Are Grave Mistakes'

DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution

Apr 8, 2025

DOJ Nukes Crypto Crime Unit as Trump Vows to End Regulation by Prosecution

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

Apr 5, 2025

Crypto Firm Sentenced for AI Token Wash Trading After DOJ Undercover Sting

DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted

Mar 27, 2025

DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

Mar 23, 2025

$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

Mar 22, 2025

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money

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

Aug 15, 2025

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

Tornado Cash Founder Guilty of Unlicensed Business Operation

Aug 6, 2025

Tornado Cash Founder Guilty of Unlicensed Business Operation

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

Jul 29, 2025

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

Jul 23, 2025

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

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