Department of Justice
Aug
04
2023
Bitfinex Heist: Ilya Lichtenstein Admits He Was Behind Colossal 2016 Crypto Exchange Hack
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The notorious “Crypto Couple” Ilya Lichtenstein and… More…
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Aug
03
2023
New York Man Admits to Billion-Dollar Bitcoin Hack From 2016, Pleads Guilty With Wife to Money Laundering
In an unexpected revelation, Ilya Lichtenstein, 35, confessed to… More…
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Jul
26
2023
Sam Bankman-Fried Won’t Face Campaign Finance Charge, U.S. DOJ Says
The U.S. Department of Justice informed a federal judge that it did… More…
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Jul
24
2023
What criminal charges for Celsius ex-CEO mean for crypto industry
The former CEO of the troubled crypto lender faces multiple charges… More…
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Jul
22
2023
U.S. Department of Justice More Than Doubles Number of Attorneys Available To Work Criminal Crypto Cases
The U.S. Department of Justice (DOJ) is revamping the organization… More…
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Jul
21
2023
NY Couple to Forfeit Billions in Crypto and Cash in Plea Deal Over Bitfinex Hack Laundering Case
Ilya Lichtenstein and Heather Morgan, the New York-based couple … More…
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Jul
21
2023
US Justice Department to double its crypto team, target ransomware crimes
The National Cryptocurrency Enforcement Team, established in 2021,… More…
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Jul
12
2023
US government moves nearly 10K Bitcoin worth over $300M related to Silk Road seizure
The government previously promised to liquidate approximately … More…
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Jul
12
2023
US Government Transfers $300 Million Worth of Seized Silk Road Bitcoins
On July 12, 2023, onchain data shows the U.S. government transferred… More…
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Jul
06
2023
Top Binance Execs Leave Company Over CZ’s Handling of DOJ Investigation: Report
Three senior officials left the exchange this week, a source told… More…
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