Tag: Justice Department
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…
Justice Department Set to Prosecute American That Sent Crypto to Sanctioned Country
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…
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…
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,…
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…
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…
