Department of Justice – BitlyFool.com

April 8, 2025

DOJ Disbands Crypto Unit, Alleges Biden Administration Used Branch for ‘Reckless’ Regulation

The U.S. Department of Justice (DOJ) is scrapping a unit within the… More...

March 28, 2025

US Authorities Seize $201,400 Worth of USDT Held in Crypto Wallets Allegedly Intended to Support Hamas

The U.S. Department of Justice says the financial scheme of a terrorist… More...

March 20, 2025

Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation

Gotbit founder Aleksei Andriunin struck a plea deal with U.S. prosecutors… More...

March 14, 2025

Bank of America Insider Helps Criminals and Illicit Businesses Launder Funds in Massive Global Conspiracy: US Department of Justice

A Bank of America insider is pleading guilty to boosting a global money… More...

March 7, 2025

US Government Bitcoin Stash Would Be Worth an Extra $16,634,000,000 if the DOJ Hadn’t Sold BTC: David Sacks

The White House’s “Crypto Czar,” David Sacks, says the US government… More...

February 26, 2025

Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges

Gotbit founder Aleksei Andriunin, a 26-year-old Russian national,… More...

February 23, 2025

FTX’s Sam Bankman-Fried Getting Released? Last Ditch Political Effort Comes To Light

The possibility of FTX’s co-founder Sam Bankman-Fried (SBF) being… More...

February 14, 2025

Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme

The Attorney’s Office of the Western District of Washington… More...

February 7, 2025

Progressive Think Tank Says TRUMP Memecoin Could Be Violating Anti-Bribery Laws, Asks DOJ To Investigate

A progressive think tank is asking the U.S. Department of Justice … More...

January 10, 2025

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ

Three Russian nationals tied to operating sanctioned crypto mixing… More...

December 24, 2024

Two California Men Charged by Feds in Alleged $22,000,000 NFT Investment Scheme

The U.S. Department of Justice (DOJ) is charging two California men… More...

November 22, 2024

Five Alleged Scammers Federally Charged With Running Crypto Phishing Scheme by DOJ

The Department of Justice (DOJ) recently unsealed charges against… More...

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...

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