Department of Justice News
Two Chinese crypto exchanges allegedly lost millions of dollars to North Korean hackers.
US authorities go after 280 crypto accounts allegedly tied to North Korea
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.
15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case
The FBI is seeking individuals who held crypto assets on CoinGather who appeared to conduct an exit scam in November 2017.
If You Held Crypto on CoinGather in 2017 the US Government Wants to Give it Back
The U.S. Justice Department has seized coronaprevention.org — a domain being advertised to criminals by a suspected money launderer.
COVID-19 Domain Seized After Attempted Sale for BTC
U.S. authorities extradite Swedish citizen from Thailand for multi-million dollar fraudulent security offering in the form of a gold investment scheme.
US Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11M in BTC
A drug-dealing couple has pleaded guilty to selling a variety of controlled assets on the dark web in exchange for cryptocurrencies.
Dark Market Drug Dealers Plead Guilty, Forfeit Crypto Proceeds
The U.S. Department of Justice announced that a group of hackers might face over 100 years in prison after stealing $2.5 million.
US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping