DOJ – BitlyFool.com

November 18, 2024

Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation

A Russian ransomware kingpin extradited from South Korea to the U.S.… 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 17, 2024

DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme

The U.S. Department of Justice (DOJ) announced Tuesday that Daren… More...

November 16, 2024

Infamous Crypto Hacker Behind Nearly $11,000,000,000 Bitfinex Exploit Sentenced to Five Years in Prison

The notorious hacker behind the massive $10.934 billion exploit … 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

November 14, 2024

DOJ investigates Polymarket over alleged U.S. user participation

Polymarket was named the subject of a DOJ investigation over whether… More...

November 9, 2024

Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence

Bitfog founder Roman Sterlingov has been sentenced to 12.5 years … More...

November 8, 2024

Former FTX executive and co-founder Gary Wang requests the court for no jail time for his cooperation

The co-founder and former Chief Technology Officer of the collapsed… More...

November 2, 2024

U.S. Justice Department Indicts Russian National Over Alleged Crypto Market Manipulation and Fraud

The U.S. Department of Justice (DOJ) is charging the founder and CEO… More...

October 29, 2024

SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount

SEC Chair Gary Gensler, facing bipartisan pressure and Trump’s vow… More...

October 29, 2024

International Sting Unravels Malware Stealing Crypto and Financial Data

The U.S. Department of Justice (DOJ) has joined an international… More...

October 28, 2024

DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time

A crypto exchange tied to Silk Road and alleged money laundering schemes… More...

October 28, 2024

First hacked, then recovered, now missing again — The $20 million Bitfinex mystery

What happens when hacked crypto gets hacked again? How did the Bitfinex… More...

October 26, 2024

8 Chinese Firms Exposed in High-Stakes Crypto Laundering Operation

Indictments reveal how eight Chinese firms used cryptocurrency… More...

October 26, 2024

Feds Target Businessman in Alleged Web of Secret Crypto Deals

The U.S. has accused a businessman of running an unlicensed cryptocurrency… 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 18, 2024

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

A North Carolina man has been indicted for allegedly laundering more… More...

October 11, 2024

DOJ pushes to break up Google’s search monopoly in antitrust case

The US Department of Justice aims to dismantle Google’s dominance… More...

October 11, 2024

Ryan Salame claims US unfairly targeted him over Republican donations

Former FTX co-CEO Ryan Salame claims his Republican campaign contributions… More...

October 5, 2024

Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice

A group of US regulators including the Department of Justice (DOJ)… 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 4, 2024

US and SEC back crypto sales suit against Nvidia in Supreme Court

The DOJ and the SEC say they have “strong interest" in the case and argue… More...

October 3, 2024

Russia-Based Evil Corp Faces New US Sanctions

The U.S. Treasury has sanctioned members of Russia’s Evil Corp in… More...

October 3, 2024

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion… 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...

October 3, 2024

DoJ accuses Trump of staging ‘criminal efforts’ to manipulate elections

Donald Trump is at the center of one of the most serious accusations… More...

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