Bitfinex Hacker Sentenced to Prison as DOJ Tracks 120,000 Stolen Bitcoin
The DOJ has sentenced the Bitfinex hacker to jail for laundering 120,000 stolen bitcoins from the 2016 hack, utilizing subtle ...
Tag: DOJ
DOJ Strikes Bitcoin Fog: The End of Darknet’s Most Elusive BTC Service
A landmark sentencing has closed the chapter on Bitcoin Fog, the longest-running bitcoin mixing service on the darknet, with its ...
Final Call: DOJ Seeks Bitfinex Hack Victims to Come Forward by Nov. 13
The U.S. Division of Justice (DOJ) has launched an internet site to assemble data from people affected by the 2016 ...
Millions Recovered: DOJ Orders Seized Funds Returned in Failed Bank’s Crypto Scheme
A choose ordered thousands and thousands seized in a Kansas crypto fraud scheme be returned to defrauded traders, marking partial ...
SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount
SEC Chair Gary Gensler, dealing with bipartisan stress and Trump’s vow to take away him, defended the company’s regulation by ...
Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Change Fee (SEC) has filed fraud and market manipulation expenses towards 4 market-making companies and 18 related people. ...
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded responsible to cyber intrusion and cryptocurrency theft in a large scheme concentrating on tons ...
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived buyers, posing ...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids the U.S. Division of Justice in seizing $5 ...
DOJ seizes $9M worth of Tether linked to crypto scam
The US Division of Justice (DOJ) has allegedly seized $9 million within the stablecoin Tether (USDT). The funds had been ...