Coinbase Targets Crypto Crime, Freezing $3M Linked To Scam Operations
Coinbase moved to freeze more than $3 million in crypto linked to scam networks operating across Southeast Asia, a move ...
Tag: DOJ
6 Years For $236 Million In Bitcoin? The Price Of Quick Crypto Riches
The United States Attorney’s Office (USAO) for the District of Columbia announced that a defendant who was involved in a ...
Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force
A US law enforcement task force seized hundreds of fake investment websites and unsealed warrants against two suspects tied to ...
US Prosecutors Reject Tornado Cash Founder’s Defense Amid Push For October Retrial
US Southern District of New York (SDNY) prosecutors have pushed back on the Tornado Cash co-founder’s defense, claiming that his ...
SBF Legal Saga Continues: Prosecutors Question Authenticity Of FTX Founder’s Retrial Motion Letter
FTX founder’s legal saga continues as federal prosecutors question the authenticity of a retrial letter attributed to Sam Bankman-Fried (SBF) ...
Bitcoin Scam: Court Hands Man 20-Year Sentence Over $200M Ponzi Scheme
A US court has sentenced the CEO of Bitcoin trading firm, Praetorian Group International (PGI), to 20 years in prison ...
DOJ Crypto Unit Closure Sparks Scrutiny Of Deputy AG’s Personal Crypto Stakes
The Justice Department’s move last year to shut a specialized crypto enforcement team is drawing fresh fire after six US ...
US Official Says Seized Bitcoin From Samourai Case Was Not Sold
According to a senior White House crypto adviser, the Bitcoin tied to the Samourai Wallet forfeiture was not liquidated by ...
