Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator…
Auto Added by WPeMatico
US Seizes Crypto and 145 Domains From Identity Theft Marketplace
The U.S. Department of Justice (DOJ) has seized 145 domains and cryptocurrency funds tied to the BidenCash identity theft marketplace, a dark web platform that trafficked in stolen payment card…
DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring
North Korea’s sprawling crypto laundering network has been hammered as U.S. authorities seized $7.74 million tied to fake IT jobs, blockchain trickery, and weapons funding. DOJ Targets North Korea’s Crypto…
US Seizes $868K in Crypto From Dating Scam That Drained Wallets
Federal agents just seized $868K in crypto after busting a slick romance-fueled scam that funneled victims into fake digital asset platforms promising sky-high returns. Crypto Sting Unveiled: DOJ Seizes $868K…
Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years
Safemoon’s explosive rise was fueled by a massive fraud scheme, as its CEO was convicted for looting investor funds, lying about locked liquidity, and laundering millions. Safemoon CEO Faces 45…
DOJ Targets Crypto-Theft Network With Seizure of Data-Stealing Domains
U.S. authorities dismantled key infrastructure behind major crypto credential thefts, seizing domains used to control malware that looted millions of wallets and logins. DOJ Shuts off Access to Stolen Crypto…
DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees
The U.S. Justice Department has reportedly initiated a criminal probe into a security incident at Coinbase Global Inc., the nation’s premier cryptocurrency exchange, as disclosed by a Bloomberg source with…
Hacker Jailed for Posting Fake Bitcoin ETF News on SEC’s X Account
The DOJ handed down a prison sentence after the SEC’s social media was hacked to falsely announce bitcoin ETF approval, briefly sending crypto markets into overdrive. DOJ Sentences Hacker for…
OKX Returns to US Market Following $505M DOJ Deal
OKX announced on Tuesday that it is reopening its U.S. crypto exchange and introducing a new Web3 wallet for American users. The move follows a $505 million deal with the…
Senators Urge DOJ to Reverse Crypto Retreat—’These Are Grave Mistakes’
Fury erupts as Democratic leaders slam DOJ for dismantling its crypto crime team, warning it fuels laundering, evasion, and global threats. Senators Rip DOJ’s Crypto Pullback Democratic lawmakers have intensified…
- Go to the previous page
- 1
- …
- 5
- 6
- 7
- 8
- 9
- 10
- 11
- …
- 24
- Go to the next page