DOJ

us.-justice-department-extradites-notorious-twitter-hacker-and-alleged-crypto-thief-from-uk
Posted by | May 11, 2023
U.S. Justice Department Extradites Notorious Twitter Hacker and Alleged Crypto Thief From UK

A U.K. hacker who caused a stir in 2020 and stole hundreds of thousands of dollars worth of crypto is pleading guilty to two sets of charges following his extradition...

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silk-road-hacker-who-once-held-over-$3,000,000,000-in-btc-sentenced-to-prison-by-feds-11-years-later
Posted by | April 17, 2023
Silk Road Hacker Who Once Held Over $3,000,000,000 in BTC Sentenced to Prison by Feds 11 Years Later

A hacker once in possession of 50,000 Bitcoin (BTC) stolen from the internet marketplace Silk Road is being sentenced to federal prison. In a new press release, the U.S. Department...

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feds-seize-$112,000,000-in-crypto-from-us-based-entities-allegedly-involved-in-scams
Posted by | April 4, 2023
Feds Seize $112,000,000 in Crypto From US-Based Entities Allegedly Involved in Scams

The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency investment scams. In a new announcement, the DOJ says it...

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woman-allegedly-involved-in-$4,000,000,000-‘onecoin’-scheme-hit-with-fraud-charges-by-the-doj
Posted by | March 22, 2023
Woman Allegedly Involved in $4,000,000,000 ‘OneCoin’ Scheme Hit With Fraud Charges by the DOJ

The U.S. Department of Justice (DOJ) is charging a Bulgarian woman with fraud for allegedly playing a role in a multibillion-dollar crypto scheme. In a new press release, the DOJ...

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onecoin-head-of-compliance-facing-40-year-sentence-after-us-extradition
Posted by | March 21, 2023
OneCoin head of compliance facing 40-year sentence after US extradition

The alleged fraudster was accused of doing the “exact opposite” of her job title, which was to ensure OneCoin was complying with laws. 3540 Total views 41 Total shares Own...

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forsage-founders-indicted-for-$340m-ponzi-scheme-masquerading-as-defi-platform
Posted by | February 22, 2023
Forsage Founders Indicted for $340M Ponzi Scheme Masquerading as DeFi Platform

US Justice Department seal (Getty Images)

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doj-seeks-to-cut-off-sam-bankman-fried’s-communication-with-key-people-involved-in-fraud-trial
Posted by | January 29, 2023
DOJ Seeks To Cut Off Sam Bankman-Fried’s Communication With Key People Involved in Fraud Trial

The U.S. Department of Justice (DOJ) is seeking to stifle Sam Bankman-Fried’s communications with FTX and Alameda Research employees before his trial. In a new court filing, the DOJ asks...

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bitcoin-(btc)-fights-to-regain-$21,000-amid-genesis-rumors-and-charges-against-little-known-crypto-exchange
Posted by | January 19, 2023
Bitcoin (BTC) Fights To Regain $21,000 Amid Genesis Rumors and Charges Against Little-Known Crypto Exchange

Bitcoin (BTC) is on the cusp of regaining $21,000 as charges are filed against a little-known crypto exchange platform and rumors swirl around embattled crypto lender Genesis. In a new...

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doj-reportedly-eyes-usdt-once-again;-tether-responds
Posted by | October 31, 2022
DoJ Reportedly Eyes USDT Once Again; Tether Responds

It’s a tale as old as time: the Department of Justice investigating Tether and USDT. It’s been reported far and wide, and for years on end, with speculation throughout. We’re...

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crypto-bad-guys-vs-150-us.-prosecutors-–-who-will-win?
Posted by | September 19, 2022
Crypto Bad Guys Vs. 150 U.S. Prosecutors – Who Will Win?

The crypto landscape is heating up as the U.S. Department of Justice ramping up its efforts to counteract the risks posed to the American people by the illegal exploitation of...

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