DOJ
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
A Washington resident has been charged with involvement in a $64 million… More…
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‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis
New data from market analytics platform Chainalysis reveals that… More…
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DOJ Thanks Tether for Assistance in Seizure of $5,000,000 USDT in Fraud Scheme
The U.S. Department of Justice (DOJ) says stablecoin issuer Tether… More…
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Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case
A Rhode Island resident has pleaded guilty to money laundering conspiracy… More…
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DoJ charges Ryan Salame’s ex-girlfriend with violating campaign rules
Michelle Bond, former girlfriend of ex-FTX exec Ryan Salame, is in… More…
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Ex-CEO of Collapsed Bank Sentenced to Over 24 Years in Prison for Embezzling $47,100,000 in Crypto Scheme: DOJ
The former CEO of a failed bank in Elkhart, Kansas will spend 24 years… More…
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Binance to boost compliance efforts with 1,000 new hires in 2024
Binance will reportedly increase its workforce by at least 1,000… More…
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Bitcache founder Kim Dotcom vows to fight extradition to US
Bitcache and Megaupload founder Kim Dotcom, is determined to resist… More…
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Kim Dotcom’s Extradition to US Approved by New Zealand Justice Minister
Kim Dotcom, the founder of Megaupload, may soon be extradited to the… More…
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DOJ Launches Whistleblower Awards Program to Tackle Crypto Crimes
The U.S. Department of Justice (DOJ) has initiated a Corporate Whistleblower… More…
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