DOJ
DOJ Seizes $24M in Crypto Tied to Qakbot Malware Developer
Highlights: Qakbot malware operator Rustam Gallyamov has had $24...
Raymond Munene
5 days ago
US Justice Department Opens Investigation into Coinbase Data Breach: Report
Highlights: DOJ investigates Coinbase breach after bribed contractors stole...
Syed Ali Haider
1 week ago
DOJ Charges 12 in Widespread Crypto Crime Ring Targeting U.S. Wallet Holders
Highlights: The crypto crime ring stole over $263 million...
Raymond Munene
1 week ago
US Senators Urges Treasury and DOJ to Review Trump’s Crypto Links to Binance
Highlights: Senators demand clarification on Binance’s connections to Trump...
Syed Ali Haider
2 weeks ago
California Regulators Warn of New Crypto Scams, Shuts Fraud Sites
Highlights: California financial regulator DFPI got 2,668 complaints last...
Syed Ali Haider
2 months ago
OKX Operator Pleads Guilty to Violating U.S. Anti-Money Laundering Laws
Highlights: OKX operator has pleaded guilty to running an...
Austin Mwendia
3 months ago
DOJ Charges Brazilian Man in $290M Bitcoin Ponzi Scheme
Highlights: A Brazilian man was extradited for a $290...
Austin Mwendia
3 months ago
HashFlare Founders Plead Guilty in $575 Million Crypto Fraud Case
Highlights: HashFlare founders plead guilty to a $575 million...
Austin Mwendia
3 months ago
KuCoin Pleads Guilty to Operating Unlicensed Business, Agrees to Pay $300M
Highlights: KuCoin pleads guilty to money-transmitting fraud in the...
Syed Ali Haider
4 months ago
Bitcoin Price Drops Below $93K as Court Allows DOJ to Sell 69,370 Silk Road BTC
Highlights: A U.S. judge approved the DOJ's request to...
Syed Ali Haider
4 months ago
Founder of Helix Crypto Mixer Sentenced to 3 Years for Laundering Over $300 Million
Highlights: Harmon ran Helix from 2014 to 2017, laundering...
Syed Ali Haider
6 months ago
Crypto Mixer Bitcoin Fog Founder Sentenced to 12.5 Years in Prison for Money Laundering
Highlights: Roman Sterlingov received a 12.5-year sentence for running...
Syed Ali Haider
6 months ago