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Federal prosecutors secured convictions against 25 defendants in a $215 million business email compromise scheme that affected more than 1,000 victims. Authorities said cryptocurrency was among assets traced in a…
A U.S. court sentenced Maximilien de Hoop Cartier to eight years in prison for helping launder more than $470 million through an unlicensed crypto exchange. Prosecutors said the network used…
Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights how personal trust and false investment promises can expose older victims to major…
The U.S. Department of Justice has launched a compensation process for victims of the $4 billion Onecoin fraud. More than $40 million in recovered assets will be distributed to eligible…
Todd Blanche has been appointed interim U.S. Attorney General following a shake-up at the Department of Justice. His prior actions on crypto enforcement and personal holdings are drawing scrutiny. New…
Federal prosecutors in Connecticut recovered more than $600,000 in tether ( USDT) after tracing stolen cryptocurrency from a phishing scam that used a physical letter to deceive a hardware wallet…
Federal authorities have launched a coordinated legal offensive to cement control over prediction markets, challenging state interventions and raising the stakes for how event contracts are governed across U.S. derivatives…
Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated trading schemes that inflated valuations and misled investors across global…
Authorities pulled the plug on the Socksescort proxy empire, freezing $3.5 million in crypto and exposing a global router botnet. U.S. and European authorities have dismantled Socksescort, a residential proxy…
The Department of Justice has begun investigating whether Iran, which is currently engaged in a full-on war with the United States, has used the world’s largest crypto exchange to evade…