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DOJ

Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses
Sep 21, 2025
Global Bitcoin Ponzi Scheme Leaves Investors Facing $63M in Losses

A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending.

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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
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$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
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