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North Korea’s sprawling crypto laundering network has been hammered as U.S. authorities seized $7.74 million tied to fake IT jobs,...
DOJ
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The US law enforcement has seized crypto linked to BidenCash, the infamous dark web marketplace, accused of selling over 15...
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Alphabet Inc.’s Google announced on Saturday, May 31, 2025, its intention to appeal a recent US federal court ruling that...
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The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In...
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Tornado Cash developer Roman Storm faces a trial in the United States in July, and a federal judge has declined...
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The federal judge overseeing Roman Storm's prosecution declined to order the Department of Justice to review its records for any...
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The co-founders of Bitcoin privacy app Samourai Wallet pushed back against the U.S. government’s criminal charges, arguing in a new...
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Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press...
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The United States Department of Justice (DOJ) has announced the recovery of about $2.5 million linked to several fraudulent cryptocurrency...
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Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset...
