DOJ

US Authorities Arrest Alleged SIM Swappers After Crypto Thefts

The FBI arrested two Massachusetts residents Thursday on charges of attempting to steal cryptocurrency and hijack social media accounts from…

OneCoin Founder’s Brother Faces 90-Year Jail Term After Plea Deal

The Department of Justice (DOJ) reached a plea deal with Konstantin Ignatov for his involvement in OneCoin Ltd., a cryptocurrency…

Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud

A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin…

DOJ Brings Extortion Charges Against Early Advisor to Ethereum, tZero

U.S. law enforcement has charged an early supporter of the ethereum project and former paid advisor to Overstock’s tZero with…

DOJ Says Bitcoin Escrow Firm Bilked Investors for $7 Million

U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million. The U.S. Attorney’s…

Federal Judge Sentences Cryptocurrency Scammer to 86 Months in Prison

A scammer has been sentenced to 86 months in prison for running a cryptocurrency-related scheme, the United States Department of…

The FBI Is Looking for QuadrigaCX Victims

Multiple criminal investigative agencies within the U.S. are looking into the circumstances of the now-defunct Canadian crypto exchange QuadrigaCX. According…

Report: US Officials Are Probing Tether Role in Bitcoin Market Manipulation

The U.S. Department of Justice (DOJ) is increasingly focusing a months-long investigation into crypto market manipulation on the tether stablecoin,…

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