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.

3 days ago

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 prison for leading a series…

3 months ago

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 on illegal behavior on digital…

2 years ago

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 money laundering charges related to…

2 years ago

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 Justice, used shell companies to…

2 years ago

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 billion worth of Bitcoin seized…

2 years ago

Tether Critics Bloomberg As ‘Incompetent Journalism’

According to Bloomberg, citing anonymous sources, the Justice Department is reopening an investigation into alleged bank fraud at stablecoin operator…

2 years ago

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 Celsius should not be permitted…

2 years ago

DOJ Extradition Potential Cryptocurrency Money Launderer

Dubnikov could spend up to 20 years behind bars, according to the (DOJ) Department of Justice. DOJ Extradition Potential Cryptocurrency…

2 years ago

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