Ohio fraudster steals $21m Bitcoin

23/05|13:00

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DoJ mulls legal action against Binance

13/12/2022|13:34

The US Department of Justice (DoJ) is considering whether to pursue charges against Binance after a criminal investigation into the...
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DoJ secures guilty plea from Silk Road runaway

08/11/2022|13:00

The US Department of Justice (DoJ) has secured a guilty plea from James Zhong who in 2012 helped the notorious...
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BitConnect co-founder under investigation by Indian police

18/08/2022|06:00

BitConnect co-founder Satish Kumbhani is reportedly being investigated by police in India. According to The Indian Express, law enforcement agency...
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DoJ indicts man on $62m crypto fraud charges

10/05/2022|02:30

The US Justice Department (DoJ) has indicted Mining Capital Coin (MCC) CEO Luiz Capuci Jr for what it alleges to...
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BitMEX founders face fine of $10m each

25/02/2022|03:00

The founders beleaguered crypto exchange BitMEX have admitted to “willfully failing to establish, implement, and maintain an anti-money laundering program”....
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The Ledger: DoJ forms crypto enforcement unit, Binance invests...

18/02/2022|12:38

The weekend Super Bowl game was a watershed moment for Coinbase, which managed to not only captivate audiences with its...
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DoJ recruits cyber-crime prosecutor to head crypto enforcement team

18/02/2022|12:13

The US Department of Justice (DoJ) has picked computer crimes prosecutor Eun Young Choi to help with the institution’s efforts...
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Bitfinex Bitcoin recovery prompts users to claim their share

14/02/2022|03:00

Many institutions and individual users are attempting to claim a portion of the recovered Bitfinex funds, after the announcement that...
bitconnect 
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DoJ to return $56m to victims of BitConnect scam

19/11/2021|02:00

US authorities have been able to seize an additional $56m from a participant in the infamous BitConnect scam, according to...