DOJ
What’s the GENIUS Act stablecoin bill that just passed the US Senate?
The US Senate passed the GENIUS Act, a federal bill that puts crypto… More…
Read More
Lazarus linked funds laundered through OTC brokers, says ZachXBT
Crypto investigator ZachXBT noted that illicit laundering networks… More…
Read More
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Department of Justice (DOJ) is charging a group of individuals… More…
Read More
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
The U.S. Department of Justice has recovered $680,000 tied to a crypto… More…
Read More
Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million… More…
Read More
California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud
One physician in California has skipped town after manipulating … More…
Read More
US Seizes Crypto and 145 Domains From Identity Theft Marketplace
The U.S. Department of Justice (DOJ) has seized 145 domains and cryptocurrency… More…
Read More
DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring
North Korea’s sprawling crypto laundering network has been hammered… More…
Read More
US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme
The U.S. Department of Justice (DOJ) is charging six people linked… More…
Read More
Judge Declines to Order DOJ to Review Records in Roman Storm Case
The federal judge overseeing Roman Storm's prosecution declined… More…
Read More