DOJ: 1,000 Victims Hit in $215M Scam—$1.2M in Crypto, Cash Found
Key Takeaways: Authorities detailed a global email fraud scheme using hacked accounts and deceptive payment requests. Losses totaled $215 million,...
DOJ
CEO Behind $4.7 Billion Crash Banned From Crypto, But How Will This Work?
Celsius founder Alexander Mashinsky, who was responsible for the $4.7 billion 2022 crypto crash, has been banned from crypto. This...
US Court Sentences French National to 8 Years in $470M Crypto Laundering Case
Key Takeaways: Authorities sentenced a French national to eight years for running a crypto laundering operation. Investigators said the network...
Saipan Woman Gets 71 Months for $769K Bitcoin Wire Fraud Scheme
Key Takeaways: Inos received prison time after prosecutors described false bitcoin investment claims. Saipan victims faced wider financial harm as...
‘Bitcoin Isn’t Going Anywhere’: Trump Officials Discuss DOJ, FBI Refocus on Crypto Crime, Not Developers
Acting Attorney General Todd Blanche and FBI Director Kash Patel used a Bitcoin 2026 Conference panel to signal a shift...
CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case
Key Takeaways: First CFTC action targets insider trading in event contracts. Insider trading charges show Army member used classified data...
CFTC Charges Polymarket Trader in First Event Contract Insider Trading Case
Key Takeaways: First CFTC action targets insider trading in event contracts. Insider trading charges show Army member used classified data...
US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans
Key Takeaways: $700M DOJ seizures increase pressure on crypto laundering networks tied to scams targeting Americans. $10M State Department reward...
US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans
Key Takeaways: $700M DOJ seizures increase pressure on crypto laundering networks tied to scams targeting Americans. $10M State Department reward...
DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh
The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday, removing the last major...
U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns
Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of monitors overseeing Binance,...
US DOJ Opens Compensation for $4 Billion Onecoin Fraud Victims
Key Takeaways: U.S. DOJ launched claims for Onecoin victims, distributing $40 million from a $4 billion fraud case. The scam...
Trump Appoints Todd Blanche as Department of Justice Interim Head
New DOJ Interim Chief Linked to CryptoTodd Blanche is the newly appointed interim U.S. Attorney General and former deputy attorney...
US Attorney Connecticut Forfeits $600,000 in Tether Linked to Ledger Phishing Letter
Connecticut Crypto Phishing Victim to Recover FundsLocal media reported that the U.S. Attorney’s Office for the District of Connecticut, working...
CFTC and DOJ Sue 3 States as Jurisdiction Battle Raises Stakes for Prediction Markets
CFTC-DOJ Lawsuits Target State Control Over Prediction MarketsThe agencies aim to protect exclusive federal jurisdiction and prevent conflicting state rules...
