DOJ
May
19
2025
DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees
0 Comments
The U.S. Justice Department has reportedly initiated a criminal… More…
Read More
May
19
2025
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being a part of an … More…
Read More
May
18
2025
New Zealand Man Arrested In $265 Million Crypto Scam
New Zealand authorities have arrested a Wellington-based man in … More…
Read More
May
17
2025
A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants… More…
Read More
May
16
2025
Hacker Jailed for Posting Fake Bitcoin ETF News on SEC’s X Account
The DOJ handed down a prison sentence after the SEC’s social media… More…
Read More
May
16
2025
DOJ indicts 12 more in $236M crypto crime ring
The DOJ on Thursday charged 12 additional defendants in connection… More…
Read More
May
16
2025
DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
U.S. Department of Justice (DOJ) has charged 12 individuals for stealing… More…
Read More
May
09
2025
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation
Prosecutors in the Samourai Wallet case have denied accusations … More…
Read More
May
09
2025
Gold fanatic Peter Schiff compares Alex Mashinsky to Bernie Madoff, says the government acted too late for Celsius clients
Prominent gold advocate and financial commentator Peter Schiff … More…
Read More
May
07
2025
Alex Mashinsky’s Lawyers Slam DOJ’s ‘Death-in-Prison’ Recommendation, Ask for Lenient One-Year Sentence
Attorneys for Alex Mashinsky, the disgraced co-founder of crypto… More…
Read More