Tag: DoJ
Crypto Scams
Crypto News: Pig-Butchering Scams Are Now A Matter Of National Security – Chainalysis
Chainalysis warns pig-butchering crypto scams are escalating, posing national security risks and prompting global law enforcement action. The pig-butchering scam has grown beyond simple financial...
DeFi
DeFi News : Storm Raises Alarm on DOJ Targeting DeFi Builders
Roman Storm cautions about the DOJ prosecuting developers of DeFi retroactively, which has become a cause of panic in the crypto community regarding the...
Crime
Ramil Palafox Pleads Guilty To Defrauding More Than 90,000 Investors Of $200M
Praetorian Group CEO Ramil Ventura Palafox pleads guilty to $200M Bitcoin Ponzi scheme that defrauded 90,000 investors.Ramil Ventura Palafox, the chief executive of Praetorian...
Crime
US Hits BlackSuit RansomWare Gang Hard, Takes Down Servers And Seizes $1 Million In Crypto
S and global law enforcement dismantled the BlackSuit ransomware group, seizing $1M in crypto in a coordinated crackdown. US and international law enforcement agencies have...
Crime
US DEA Seizes $10 Million in Crypto During Sinaloa Cartel Drug Crackdown
Key Insights:The DEA in the US recently cracked down on the Sinaloa Cartel, seizing $10 million in crypto.
This comes amid a nationwide...
Market News
US DoJ Officially Ends Investigation Into PolyMarket
Key Insights:Polymarket has just been cleared of all charges by both the DOJ and CFTC.The Trump administration is taking a pro-crypto stance...
Market News
DOJ Seizes $7.74M Crypto Linked to North Korean IT Workers
Funds raised to avoid U.S. sanctions to support arms.
Faked identities, NFTs and chain hopping were all used by the scheme.North Korean IT...
Blogs
Did Binance’s CZ Rat Out Justin Sun to Strike a Deal with the US DOJ?
CZ's plea deal sparks speculation of cooperation against Justin Sun
Lack of evidence fuels rumors amid growing regulatory scrutiny in cryptoPeople now debate...
Crypto Scams
Department of Justice Probes $LIBRA Fraud Allegations
Department of Justice probes $LIBRA fraud, impacting global investors. Authorities assess criminal elements and potential regulations.The United States Department of Justice (DOJ) has launched...
News
DOJ Recovers Nearly $4.3 Billion for Madoff Ponzi Victims
DOJ recovers nearly $4.3 billion for Madoff Ponzi victims, completing final distribution to over 40,000 affected investors.The U.S. Department of Justice (DOJ) has almost...
Exchange News
DOJ Arrests Man Who Reportedly Stole $9 Million Worth of Crypto
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...
