Tether Aids $225M Seizure in US Secret Service’s Largest Crypto Bust Ever
Submitted by Anonymous (not verified) on Fri, 06/20/2025 - 06:40
DOJ
$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
Submitted by Anonymous (not verified) on Mon, 06/16/2025 - 06:40
Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
Submitted by Anonymous (not verified) on Sat, 06/14/2025 - 15:00
US Seizes Crypto and 145 Domains From Identity Theft Marketplace
Submitted by Anonymous (not verified) on Sat, 06/07/2025 - 11:40
DOJ Seizes $7.74M Crypto Linked to North Korean IT Workers
Submitted by Anonymous (not verified) on Sat, 06/07/2025 - 05:30- Funds raised to avoid U.S. sanctions to support arms.
DOJ Seizes $7.74M in Crypto Tied to North Korean Tech Ring
Submitted by Anonymous (not verified) on Fri, 06/06/2025 - 06:50
US Seizes $868K in Crypto From Dating Scam That Drained Wallets
Submitted by Anonymous (not verified) on Sat, 05/24/2025 - 12:40
Safemoon CEO Found Guilty in Major Crypto Fraud, Could Serve 45 Years
Submitted by Anonymous (not verified) on Thu, 05/22/2025 - 06:40
DOJ Targets Crypto-Theft Network With Seizure of Data-Stealing Domains
Submitted by Anonymous (not verified) on Thu, 05/22/2025 - 05:00
DOJ Launches Criminal Probe Into Coinbase Breach Involving Bribed Employees
Submitted by Anonymous (not verified) on Tue, 05/20/2025 - 00:30