DOJ
Mar
23
2025
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
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A crypto market maker admitted to years of fake trading, using custom… More…
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Mar
22
2025
Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money
DOJ asks victims to claim $7 million recovered from a global crypto… More…
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Mar
15
2025
Crypto Podcaster Jailed For 45 Months In Fraud Case – Details
The US Department of Justice (DOJ) has announced a crypto podcaster… More…
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Mar
15
2025
LockBit ransomware developer extradited to face crimes in the United States
The United States Department of Justice (DOJ) has announced the extradition… More…
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Mar
15
2025
United States authorities dock crypto influencer TJ Stone for wire fraud
The United States authorities have docked crypto influencer Thomas… More…
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Mar
14
2025
Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice
A Bank of America insider is pleading guilty to boosting a global money… More…
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Mar
14
2025
California man sentenced to over seven years in federal prison for crypto laundering scheme
John Khuu, a California man, received an 87-month sentence after … More…
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Mar
13
2025
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident… More…
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Mar
13
2025
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident… More…
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Mar
12
2025
Garantex Operator Aleksej Besciokov Arrested in India: Report
One of the operators of sanctioned Russian cryptocurrency exchange… More…
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