Feds Seize $34 Million in Crypto From Unidentified Florida Man Submitted by Anonymous (not verified) on Tue, 04/05/2022 - 18:50
DOJ cracks down on 'rug pulls', charging Frosties NFT project founders Submitted by Anonymous (not verified) on Fri, 03/25/2022 - 04:30
DOJ Charges “Frosties” NFT Creators With Fraud Submitted by Anonymous (not verified) on Thu, 03/24/2022 - 23:20
Siblings charged over mining coin that turned into alleged $124M fraud Submitted by Anonymous (not verified) on Wed, 03/09/2022 - 05:10
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect Submitted by Anonymous (not verified) on Sun, 02/27/2022 - 07:00
Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations Submitted by Anonymous (not verified) on Sat, 02/26/2022 - 04:10
BitMEX Founders Plead Guilty in DOJ Case Submitted by Anonymous (not verified) on Fri, 02/25/2022 - 11:40 Coinspeaker
FBI Launches ‘Virtual Asset Exploitation Unit’ With Specialized Team of Crypto Experts Submitted by Anonymous (not verified) on Sat, 02/19/2022 - 07:00
DOJ Launches Special Unit to Tackle Rising Crypto Crimes Submitted by Anonymous (not verified) on Fri, 02/18/2022 - 12:10 Coinspeaker
DOJ Creates Virtual Asset Exploitation Unit for FBI Submitted by Anonymous (not verified) on Fri, 02/18/2022 - 00:10