Browsing: DOJ

A Washington State man has been indicted for allegedly laundering proceeds from a fraudulent oil and gas investment scheme, as…

In short A DOJ -CRYPTO -Windlamzaak that is briefly sealed completely caused a recoil after notus had linked the victims…

A scammer located in Nigeria allegedly impersonated a top Trump-Vance Inaugural Committee official and conned a donor out of $250,000…

As immigration raids continue nationwide, a controversial new iOS app that alerts users to ICE activity has sparked a full-blown…

Four North Korean nationals infiltrated an Atlanta-based blockchain startup and stole nearly $1 million in crypto by posing as remote…

Two California men face up to 30 years in jail for allegedly operating a scheme that fraudulently accessed the bank…

Archetyp, the largest drug market on the dark web, has been shuttered after police raids. International law enforcement seized a…

The U.S. Department of Justice has recovered $680,000 tied to a crypto exploit and is in the process of returning…

The U.S. Department of Justice last week filed a civil forfeiture claim for $7.74 million in crypto laundered by North…

The United States authorities have launched a forfeiture to engage millions in Crypto who led to Noord -Korea led by…