The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning...
DOJ
Five men have pleaded guilty to their roles in laundering more than $36.9 million from victims of an international crypto...
Tornado Cash founder Roman Storm has called out the Department of Justice (DOJ), alleging that the agency is trying to...
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading...
One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million....
The founder of Gotbit, Aleksei Andriunin, has been sentenced to 8 months in a U.S. prison following his involvement in...
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for...
BitcoinWorld U.S. DoJ Charges Russian National in Shocking $530M Cryptocurrency Money Laundering Scheme Big news from the world of crypto...
New York federal prosecutors have arrested and arraigned the Russian CEO of Miami-based crypto platform Evita for orchestrating a $530...
The U.S. Department of Justice (DOJ) has seized 145 domains and cryptocurrency funds tied to the BidenCash identity theft marketplace,...