news Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice 9 day ago 36
news Feds Charge Atlanta Man for Allegedly Applying for Over $3,390,000 in Fraudulent Small Business Loans During COVID 17 day ago 22
news DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation 2 month ago 63
news US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas 2 month ago 58
news Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice 3 month ago 60
news US Government Bitcoin Stash Would Be Worth an Extra $16,634,000,000 if the DOJ Hadn’t Sold BTC: David Sacks 3 month ago 51
news Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate 4 month ago 60
news Senior Fed Official Pockets $770,000 in Insider Trading Scheme, Faces 25 Years in Prison: US Department of Justice 6 month ago 70
news Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ 7 month ago 84
news BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report 7 month ago 76
news FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report 7 month ago 71
news US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report 8 month ago 76
news SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales 8 month ago 76
news Indiana Man Pleads Guilty to Stealing Over $37,000,000 in Crypto From Nearly 600 Victims: US Justice Department 8 month ago 81
news $7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice 8 month ago 106
news DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation 8 month ago 90
news Ex-CEO of Collapsed Bank Sentenced to Over 24 Years in Prison for Embezzling $47,100,000 in Crypto Scheme: DOJ 10 month ago 81
news Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ 11 month ago 108
news Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice 11 month ago 109
news U.S. Marshals Service Announces Partnership With Coinbase To Manage and Dispose Cryptocurrencies 11 month ago 123
news DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme 12 month ago 114
news DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto 1 year ago 111
