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The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a...
Department of Justice
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US authorities arrested an Atlanta man this week on charges related to his alleged connection to a COVID-19 relief loan...
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The U.S. Department of Justice (DOJ) is scrapping a unit within the federal agency that focused exclusively on crypto-related investigations....
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Follow Nikolaus On 𝕏 Here For Daily Posts An Austin, Texas man, Frank Richard Ahlgren III, has been sentenced to...
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The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running a crypto phishing scam that cost...
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The Smithsonian Institute has obtained the laptop owned by former IRS agent Chris Janczewski which was used to track down...
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BIT Mining, previously known as online sports casino 500.com, made around $2.5 million worth of bribes to Japanese officials between...
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BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after...
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The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne Coplan, the CEO of...
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The U.S. Department of Justice has launched an investigation into the stablecoin company Tether, according to a new report. A...
