Bitcoin Magazine Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of...
DOJ
A kidnapping and Lamborghini carjacking tied to a theft of hundreds of millions of dollars in bitcoin...
Coinbase froze more than $3 million in crypto tied to Southeast Asian scam networks as federal officials...
The U.S. Justice Department said a joint public-private operation disrupted more than 1.4 million accounts linked to...
The DOJ’s record bitcoin forfeiture case has renewed scrutiny of global scam compounds tied to crypto fraud,...
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...
