Department of Justice – BitlyFool.com

November 19, 2024

Smithsonian to display IRS laptop that tracked Bitfinex’s 120K stolen Bitcoin

The Smithsonian Institute has obtained the laptop owned by former… More...

November 18, 2024

BIT Mining to pay $10M fine for bribing Japanese politicians in former life

BIT Mining, previously known as online sports casino 500.com, made… More...

November 17, 2024

BTC Launderer Given ‘Lenient’ Three-Year Prison Sentence for Assisting With Bitcoin Fog Case: Report

A man who laundered millions of dollars worth of Bitcoin (BTC) has … More...

November 15, 2024

FBI Raids Polymarket CEO’s Home As DOJ Probes the Decentralized Betting Platform: Report

The Federal Bureau of Investigation has reportedly executed a search

October 30, 2024

MyTrade Head First to Plead Guilty Among Group of Firms Accused of Gaming Markets

The U.S. Department of Justice said it secured a guilty plea from the… More...

October 25, 2024

US Department of Justice Investigating Tether (USDT) Over ‘Possible’ Violations of Sanctions, Anti-Money-Laundering Rules: Report

The US Department of Justice has launched an investigation into the… More...

October 4, 2024

SEC and DOJ Throw Support Behind Investor Class-Action Lawsuit Against Nvidia Over Alleged Crypto Mining Sales

Two prominent US regulatory agencies are supporting a class-action… More...

October 3, 2024

Indiana Man Pleads Guilty to Stealing Over $37,000,000 in Crypto From Nearly 600 Victims: US Justice Department

A 21-year-old man from Indiana just pleaded guilty to charges stemming… More...

September 29, 2024

$7,000,000,000 in Fees Drained From Customers and Businesses Every Year by Visa in Alleged Monetary Monopoly: US Department of Justice

The U.S. Department of Justice (DOJ) is suing payments giant Visa … More...

September 27, 2024

Binance Founder Changpeng ‘CZ’ Zhao Could Be Released on Friday

Binance founder Changpeng “CZ” Zhao, could be released on Friday,… More...

September 27, 2024

Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians

Russian nationals Sergey Ivanov and Timur Shakhmametov have been… More...

September 26, 2024

Terror victims claim DOJ withholding their cut of $4.3B Binance penalty

Four people who are victims or family of victims of state terrorism… More...

September 11, 2024

US senators push for antitrust investigation into generative AI over content misuse

U.S. Senators have formally requested the Department of Justice … More...

August 23, 2024

Tether has 'redistributed' $108.8M USDT from illicit activity since 2014

The most recent seizure of $5 million USDT from pig-butchering scams… More...

August 22, 2024

Ex-CEO of Collapsed Bank Sentenced to Over 24 Years in Prison for Embezzling $47,100,000 in Crypto Scheme: DOJ

The former CEO of a failed bank in Elkhart, Kansas will spend 24 years… More...

August 7, 2024

DOJ recommends harsher sentences AI-enhanced crimes

Using AI to plan, commit, or help cover up a plan could lead to harsher… More...

July 29, 2024

US Authorities Split $2 Billion in Bitcoin Into 2 Wallets, Igniting Custody and Sale Speculation

Following the U.S. government’s transfer of $2 billion in… More...

July 28, 2024

Trump won’t sell US BTC if elected, what about seized assets?

Questions abound concerning the Bitfinex and Silk Road funds if Trump… More...

July 27, 2024

Bitcoin Key To Dollar Stability: Kennedy Jr. Urges US To Hold 4 Million BTC Reserve

Bitcoin has proven to be a significant part of the upcoming United … More...

July 11, 2024

Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ

The co-founder and former director of peer-to-peer cryptocurrency… More...

July 10, 2024

BitMEX pleads guilty to Bank Secrecy Act violation

BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed … More...

July 7, 2024

Bank Executive Steals $250,000 From Customers, Directly Accessing Bank Accounts To Fund His Lifestyle: US Department of Justice

The U.S. Department of Justice says a former bank manager has admitted… More...

July 1, 2024

U.S. Marshals Service Announces Partnership With Coinbase To Manage and Dispose Cryptocurrencies

The US government has announced it is using American crypto exchange… More...

June 27, 2024

DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme

Two executives of financial technology company Hydrogen Technology… More...

June 25, 2024

Crypto to the Rescue as WikiLeaks Founder Assange Flies Free After Plea Deal

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Crypto to the Rescue as WikiLeaks Founder Assange Flies… More...

June 5, 2024

DOJ Arrests CFO of Media Outlet Epoch Times for Alleged $67,000,000 Money Laundering Scheme Involving Crypto

The U.S. Attorney’s Office, Southern District of New York … More...

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