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The U.S. Department of Justice (DOJ) has officially seized more than $400 million in cryptocurrencies, real estate, and cash linked to the Helix Bitcoin Mixer. The forfeiture was finalized in…
The U.S. government has secured ownership of more than $400 million tied to the Helix darknet crypto mixer, closing a long-running enforcement case targeting large-scale laundering of illicit bitcoin through…
Federal prosecutors moved to return seized cryptocurrency after a court ordered forfeiture tied to an elderly-targeted scam, clearing the way for restitution as authorities traced bitcoin and USDT used in…
Paxful’s guilty plea and $4 million penalty underscore deep regulatory concerns as U.S. authorities move to spotlight illicit crypto activity and the risks posed by platforms that operated with weak…
Federal authorities recovered more than $1.7 million in stablecoins linked to a crypto scam, marking a pivotal move that clears the way for victims to recoup losses and underscores how…
A federal jury’s fraud conviction of a Texas mining founder underscores calls for transparency that are accelerating stronger safeguards, reinforcing investor confidence, and positioning legitimate bitcoin mining operations for growth…
The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint to take control of about 127,000 BTC, worth around $14.2 billion. The Bitcoin fortune is tied to LuBian…
Roger Ver, the early Bitcoin evangelist famously known as “Bitcoin Jesus,” has reached a $48 million settlement with the U.S. Department of Justice (DOJ) in a high-profile tax fraud case.…
A $200 million crypto Ponzi scheme has unraveled, exposing a vast global fraud that lured 90,000 investors with fake returns and funded outrageous luxury spending. CEO Pleads Guilty in $200M…
Hackers drained millions in crypto by exploiting SIM swap flaws, laundering the funds through a casino in a brazen digital heist now under DOJ asset seizure action. Feds Crack Down…