Department of Justice News

Breaking 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
Benjamin Pirus
2020-08-27T21:09:04+01:00
4516
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.
15 People Plead Guilty in Bitcoin-Powered Fake Auctions Case
Samuel Haig
2020-06-12T05:00:00+01:00
3603
News
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
Samuel Haig
2020-05-03T04:00:00+01:00
7260
News
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
Samuel Haig
2020-04-26T07:00:00+01:00
15983
News
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
Kollen Post
2019-11-18T23:45:00+00:00
2848
News
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
Max Boddy
2019-08-07T22:45:00+01:00
4104
News
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
Ana Berman
2019-05-10T16:03:00+01:00
5474
News
A joint regulatory task force set up by U.S. presidential decree seeks to combat digital currency fraud risks to the general public.
New US Gov’t Task Force Highlights Digital Currency Fraud for ‘Particular Attention’
William Suberg
2018-07-12T13:49:00+01:00
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