The DOJ’s record bitcoin forfeiture case has renewed scrutiny of global scam compounds tied to crypto fraud,...
DOJ
A Google engineer is facing federal charges after prosecutors said he used confidential search data to make...
Federal prosecutors are seeking forfeiture of bitcoin tied to a synthetic drug importation case involving Binance records,...
Onchain investigator ZachXBT has publicly accused Kucoin of allowing stolen cryptocurrency to flow freely through its platform...
More cryptocurrency investors were harmed after a guilty plea, with prosecutors saying additional funds were solicited while...
An alleged support impersonation scheme led to more than $13 million in cryptocurrency wallet losses, according to...
A delivery-worker ruse escalated into a violent cryptocurrency robbery case involving firearms, restraints, and an alleged gunpoint...
Federal investigators are examining oil futures trades totaling more than $2.6 billion. The Department of Justice (DOJ)...
Federal prosecutors secured convictions against 25 defendants in a $215 million business email compromise scheme that affected...
A U.S. court sentenced Maximilien de Hoop Cartier to eight years in prison for helping launder more...
