department of justice Archive
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The U.S. Department of Justice received two more guilty pleas from Romanian nationals involved in a crypto-fuelled transnational cyber fraud ring on June 11.
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The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
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The fraudulent domain was seized after its owner attempted to sell it to a Homeland Security Department agent
By satoshi
April 26, 2020
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A couple based out of California has pleaded guilty to distributing drugs via a dark-web marketplace in exchange for cryptocurrencies
By satoshi
August 7, 2019
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The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping
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Hollywood actresses Felicity Huffman and Lori Loughlin were among the 50 people caught in a federal sweep investigating an alleged elaborate college cheating scam. It’s the …
By satoshi
March 13, 2019
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The US Department of Justice (DOJ) has reportedly opened a probe into whether Tether, the eponymous issuer of the USD-pegged cryptocurrency stablecoin tether (USDT), has engaged …
By satoshi
November 20, 2018
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The US Marshals Service has announced an upcoming auction for over $4 million worth of bitcoin seized during various legal proceedings. The sealed bid auction, which …
By satoshi
October 20, 2018
