January 18, 2023 US authorities seize crypto website Bitzlato as part of international enforcement action U.S. Department of Justice to announce enforcement action against… More...
January 9, 2023 US DOJ announces seizure of 55M Robinhood shares The Justice Department said it had seized 55,273,469 shares of Robinhood… More...
January 8, 2023 Digital Currency Group under investigation by U.S. authorities: Report U.S. authorities are reportedly investigating internal transfers… More...
January 8, 2023 DOJ Asks Victims of Sam Bankman-Fried’s Fraud to Come Forward The U.S. Department of Justice (DOJ) has asked victims of former FTX… More...
January 7, 2023 Hedge funds subpoenaed by U.S. prosecutors as Binance probe unfolds: Report United States prosecutors are investigating hedge funds' relationships… More...
January 5, 2023 US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood… More...
December 28, 2022 DOJ Investigating $372,000,000 That Disappeared From FTX Shortly After Bankruptcy: Report The U.S. Department of Justice (DOJ) is reportedly investigating… More...
December 13, 2022 Amid Speculation and Rumors Surrounding Binance, Exchange Token BNB Suffers Losses From the Alleged FUD Following the FTX collapse, the largest cryptocurrency exchange… More...
December 10, 2022 US DOJ reportedly investigating FTX CEO for siphoning funds out of the US The anonymous informant revealed that DOJ officials met with FTX’s… More...
December 5, 2022 North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme The Lazarus group, a North Korean hacking organization previously… More...
December 4, 2022 The Crypto 6 Case Heads to Trial With Only 1 Defendant Left, Prosecutor’s So-Called ‘Expert’ Excluded On Dec. 6, 2022, the “Crypto Six” case will be heading to trial, and … More...
December 2, 2022 US Trustee Plans to Appoint an Examiner to FTX Case, While SBF Describes Strange Margin Trading Practices On Dec. 1, 2022, an attorney for the U.S. Trustee submitted a written… More...
November 23, 2022 Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme Law enforcement officers from Estonia and the United States have … More...
November 7, 2022 US authorities announce conviction connected to Bitcoin stolen from Silk Road U.S. Attorney Damian Williams cited “state-of-the-art cryptocurrency… More...
September 16, 2022 DOJ publishes second report on EO digital asset crime, announces new expert network The U.S. Justice Department has published another report on crypto… More...
July 19, 2022 US Justice Department seized $500K in fiat and crypto from hackers connected to DPRK government Deputy Attorney General Lisa Monaco said authorities relied on victims… More...
June 15, 2022 Seized crypto safe with US Marshals Service? Not so much, new audit reveals OIG’s audit disclosed the lack of documented policies and practices… More...