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Crime

DoJ Charges Two Individuals for Operating Empire Market

The US Department of Justice (DoJ) has charged two men for operating the darknet marketplace Empire Market between 2018 and 2020. The indictment names...
Exchange News

DOJ Arrests Man Who Reportedly Stole $9 Million Worth...

The U.S. Department of Justice (DOJ) has arrested security engineer Shakeeb Ahmed for engaging in the $9 million theft of an unnamed decentralized crypto...
Bitcoin News

Crypto Tool Chip Mixer Shut Down by the DOJ

Chip Mixer – a notorious crypto tool designed to hide where digital currencies have been garnered or who they’re being used by – has...
Exchange News

The DOJ Is Investigating the Theft of FTX Crypto...

The drama surrounding the fall of famed crypto exchange FTX just keeps getting bigger and bigger. FTX Will Be With Us a Long Time It has...
Bitcoin News

DOJ to Fight Crypto Money Laundering in Russia

With the recent invasion of Ukraine by Russia, many have stated that the imposing nation is going to look to bitcoin and assorted cryptocurrencies...
Bitcoin News

The DOJ Calls Bitcoin a Threat to America’s Future

The Department of Justice (DOJ) is once again attacking bitcoin and cryptocurrency, claiming that they are agents of numerous financial crimes throughout the United...
Bitcoin News

DOJ’s Investigation of Tether and Bitfinex Just Got Deeper

Bitcoin is plunging faster than the RMS Titanic, and the Department of Justice is looking into whether the drop has anything to do with...
Bitcoin News

DoJ Arrests Sixeteen People Involved In Non-Bitcoin Money Laundering...

Laundering money remains one of the most popular activities among criminals all over the world. Even though the chances of getting caught are very...
Crypto Scams

Crypto Scammer Jailed for $40M Ponzi Scheme

For $40M crypto fraud, Dwayne Golden gets 97 months. Jet-Coin, EmpowerCoin, and ECoinPlus were Ponzi. A crypto Ponzi scam run by 57-year-old Dwayne Golden...
Exchange News

OKX Goes Live in Spain, Expands EU Crypto Access

OKX launches regulated crypto trading in Spain using MiCA passporting rules. Spanish users get access to 270+ coins, staking, bots, and Euro pairs. ...
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