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