Tag: Justice Department
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Coinbase Employee Arrested for Insider Trading
A former Coinbase employee and two of his comrades have been arrested by the Department of Justice (DOJ) following reports that the employee had conducted…
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DOJ Indicts US Citizen for Sending Crypto to Sanctioned Nation
The United States Justice Department has announced it is proceeding with a criminal prosecution case against an American citizen who sent more than $10 million…
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Couple Arrested for Role in 2016 Bitfinex Crypto Hack
The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago. Ilya…
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US Law Enforcement Takes Back More Than $2 Million in Crypto Funds Stolen Through Ransomware
Law enforcement in the U.S. has taken back roughly $2.3 million in crypto funds that have been garnered through ransomware attacks. According to legal documents,…
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The U.S. Justice Department Takes Back a Lot of Stolen Crypto
The United States Justice Department has seized more than $6 million in digital currency funds that were allegedly garnered through ransomware attacks. The Justice Department…
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US Justice Department Now Has Its Own Crypto Division
The U.S. Justice Department is establishing a new division that will look specifically into cryptocurrency crimes such as money laundering and theft. The Justice Department…
