$96054.503
Author
Department of Justice
North Korean Hackers to Account for Half of Crypto Thefts in 2024
North Korean hackers stole $1.34 billion from cryptocurrency platforms in 2024.
Dec
Crypto Thieves for Home Invasions Cause Over $3.5M Loss: DOJ Report
Remy Ra St. Felix, 25, of West Palm Beach, was sentenced to 47 years in
Sep
DOJ Pledges To Crack Down On Crypto Illegal Behavior
The U.S. Department of Justice’s (DOJ) National Encryption Law Enforcement Director promised to crack down
May
DOJ: OneCoin Co-Founder Pled Guilty To Wire Fraud And Money Laundering
According to the Department of Justice, Karl Sebastian Greenwood admitted guilt to wire fraud and
Dec
Department Of Justice Charged HashFlare Founders With Crypto Scam Allegations
The two men, founders of the Bitcoin cloud miner HashFlare, according to the Department of
Nov
Department Of Justice Seized Over 50,000 Bitcoin From Silk Road Hack
A hacker who stole 50,000 Bitcoin from Silk Road ten years ago had over $3.36
Nov
Tether Critics Bloomberg As ‘Incompetent Journalism’
According to Bloomberg, citing anonymous sources, the Justice Department is reopening an investigation into alleged
Nov
US Trustee Arguing That Celsius Should Not Be Allowed To Withdraw Customer Funds
A United States Trustee reporting to the Department of Justice has urged in court that
Oct
DOJ Extradition Potential Cryptocurrency Money Launderer
Dubnikov could spend up to 20 years behind bars, according to the (DOJ) Department of
Aug
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