Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ
The Department of Justice (DOJ) recently unsealed charges against five alleged scammers for running…
Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
A Russian ransomware kingpin extradited from South Korea to the U.S. faces charges for orchestrating…
BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report
A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in…
DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and…
Infamous Crypto Hacker Behind Nearly $11,000,000,000 Bitfinex Exploit Sentenced to Five Years in Prison
The notorious hacker behind the massive $10.934 billion exploit of crypto exchange Bitfinex is being…
FBI Raids Polymarket CEO's Home As DOJ Probes the Decentralized Betting Platform: Report
The Federal Bureau of Investigation has reportedly executed a search warrant on the home of Shayne…
Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election
A Bloomberg report suggests that the prediction market Polymarket has caught the eye of the U.S.
U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud
The U.S. Department of Justice (DOJ) is charging the founder and CEO of crypto firm Gotbit with wire…
SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount
SEC Chair Gary Gensler, facing bipartisan pressure and Trump’s vow to remove him, defended the…
