Browsing: DOJ

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…

The US Department of Justice (DOJ) is investigating how attackers infiltrated Coinbase in their recent customer data breach incident, Bloomberg…

In short Coinbase said last week that hackers who stolen customer data tried to blackmail it for $ 20 million…

The US Department of Justice does not intend to drop his federal criminal prosecution against Tornado Cash developer and co-founder…

Democratic senators have requested that the US Treasury and Justice Department investigate President Donald Trump’s crypto ties to Binance, Bloomberg…