DOJ Confiscates $34M Worth of Crypto From Dark Web Hacker
American law enforcement agents seized approximately $34 million worth of digital assets tied to illicit Dark Web activity. The operation...
DoJ
Frosties NFT Rug Pull Team Arrested by DOJ
The Department of Justice announced two defendants have been charged with fraud for the 2022 Frosties NFT rug pull scheme....
DOJ Moves To Dismiss Tezos Staking Tax Case in Crypto Dispute
The Department of Justice claims the case should be dismissed because the refund has been issued The couple said in...
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
The founder of the infamous crypto exchange BitConnect, Satish Kumbhani, has been charged for allegedly misleading investors globally and defrauding...
DOJ Appoints First Chief of National Crypto Enforcement Team
The US Department of Justice (DOJ) hired a national cryptocurrency enforcement team. Ms. Eun Young Choi will be the first...
FBI Forms New Bitcoin Unit As DOJ Taps New Crypto Head
The U.S. Department of Justice (DOJ) appointed a seasoned computer crimes prosecutor as the first director of its National Cryptocurrency...
DOJ Recovers $3.6 Billion In Bitcoin Stolen In Bitfinex Hack
The U.S. Department of Justice (DOJ) said in a statement Tuesday that it had recovered billions of dollars worth of...
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
Authorities in the United States have made arrests and announced the seizure of $3.6 billion in cryptocurrency more than five...