Powered by

DOJ

Feds Target Businessman in Alleged Web of Secret Crypto Deals

Feds Target Businessman in Alleged Web of Secret Crypto Deals

The U.S. has accused a man of running an unlicensed cryptocurrency operation that allegedly enabled secretive "off-the-books" transactions.read more

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

Russia-Based Evil Corp Faces New US Sanctions

Russia-Based Evil Corp Faces New US Sanctions

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams

Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams

FBI Seizes $6M in Crypto From Southeast Asian Scammers

FBI Seizes $6M in Crypto From Southeast Asian Scammers

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions

US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

Court Sentences Missouri Man to 3 Years in Prison for Crypto and Tax Fraud

Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California

Robinhood Fined $3.9 Million Over Crypto Withdrawal Restrictions in California

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case

Kim Dotcom's Extradition to US Approved by New Zealand Justice Minister

Kim Dotcom's Extradition to US Approved by New Zealand Justice Minister

DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes

US Government Transfers $2 Billion in Bitcoin to Unknown Wallet

US Government Transfers $2 Billion in Bitcoin to Unknown Wallet

Federal Agencies Join Forces to Fight Crypto Scams

Federal Agencies Join Forces to Fight Crypto Scams

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service

DOJ Selects Coinbase to Provide Crypto Services to US Marshals Service

Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges

Malicious Crypto Wallet App Submitted to Apple Store Leads to Fraud Charges

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Crypto Theft Mastermind Convicted in US for Home Invasions, Kidnappings, and Robberies

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

Unlicensed Crypto Business Leads to Indictments in Utah

Unlicensed Crypto Business Leads to Indictments in Utah

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ Captures Alleged ‘Architect’ of Darknet Marketplace Incognito

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

DOJ's Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

Former Alameda Research Boss Sam Trabucco Reemerges to Defend Ryan Salame Before Sentencing

US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

US Justice Department Chooses FRA Over Sullivan & Cromwell for Binance Oversight

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

Anti-Crypto Mixer Blockchain Integrity Act Introduced in US House of Representatives

Messari CEO Criticizes US President's Crypto Stance, Foresees 'Mass Wealth Confiscation' if Biden Gets Reelected

Messari CEO Criticizes US President's Crypto Stance, Foresees 'Mass Wealth Confiscation' if Biden Gets Reelected

FBI Seizes $6M in Crypto From Southeast Asian Scammers

FBI Seizes $6M in Crypto From Southeast Asian Scammers

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions

US Sentences 12 in $3.5 Million Cryptocurrency Heist Involving Violent Home Invasions

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

Bitcoin Investor Faces Prison Time for Underreporting Crypto Gains

page 3 of 5