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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

The U.S. Department of Justice and the U.S. Attorney’s Office for the District of Columbia have announced the unsealing of a civil forfeiture action

read more: US Unseals Civil Forfeiture Action Against $2 Million in Crypto Linked to Hamas
FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case
Jul 17, 2025
FBI Tracks 1,610 BTC to Armenian Hacker in Explosive Ransomware Case
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
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
Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto
Jun 25, 2025
Coinbase Reveals Role in US Secret Service Seizure of $225 Million in Stolen Crypto
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
Jun 18, 2025
US Secret Service Cracks Down: $225M Crypto Seized From Fraud Network
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
May 30, 2025
Treasury Sanctions Crypto Scam Ring Tied to China and Philippines—FBI Seeks Victims
Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5
May 11, 2025
Feds Drop Deadline Bomb: Victims of AML Bitcoin Scam Have Until June 5
FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank
Mar 27, 2025
FBI Reclaims $8M Lost in Crypto Scam That Crushed Kansas Bank