Department of Justice News

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.

The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.

The U.S. Justice Department has seized coronaprevention.org — a domain being advertised to criminals by a suspected money launderer.

U.S. authorities extradite Swedish citizen from Thailand for multi-million dollar fraudulent security offering in the form of a gold investment scheme.

A drug-dealing couple has pleaded guilty to selling a variety of controlled assets on the dark web in exchange for cryptocurrencies.

The U.S. Department of Justice announced that a group of hackers might face over 100 years in prison after stealing $2.5 million.

A joint regulatory task force set up by U.S. presidential decree seeks to combat digital currency fraud risks to the general public.

Remittance giant Western Union has been fined $568 mln after admitting to money laundering and supporting fraudulent wire transfers. Blockchain-based technologies can prevent such criminal activities.

Ex-Chief of the Department of Justice joins BitFury's strategic advisory board. Austrians able to anonymously buy bitcoins at local tobacco kiosks after Coinfinity deal with Trafik. 18,500 BTC stolen on average every month since 2011 research shows, and much more news that happened on 18 March.