Crypto Community on Edge as Biden’s DOJ Eyes Sale of $6.49 Billion in Seized Bitcoin
Submitted by Anonymous (not verified) on Thu, 01/09/2025 - 16:50
DOJ
DOJ Recovers Nearly $4.3 Billion for Madoff Ponzi Victims
Submitted by Anonymous (not verified) on Sun, 01/05/2025 - 20:40DOJ recovers nearly $4.3 billion for Madoff Ponzi victims, completing final distribution to over 40,000 affected investors.
Virginia man charged with funding ISIS using cryptocurrency
Submitted by Anonymous (not verified) on Tue, 12/17/2024 - 10:30
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
Submitted by Anonymous (not verified) on Fri, 12/13/2024 - 11:20Ransomware’s Mastermind Faces Justice: DOJ Targets Global Cybercrime Operation
Submitted by Anonymous (not verified) on Tue, 11/19/2024 - 06:40
DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme
Submitted by Anonymous (not verified) on Sun, 11/17/2024 - 09:10
Report: Polymarket Under DOJ Probe After Explosive Bets on Trump-Harris Election
Submitted by Anonymous (not verified) on Thu, 11/14/2024 - 21:40
Trump nominates pro-Bitcoin Matt Gaetz as US attorney general
Submitted by Anonymous (not verified) on Thu, 11/14/2024 - 16:40Crypto mixer Bitcoin Fog founder receives 12.5-year prison sentence
Submitted by Anonymous (not verified) on Sat, 11/09/2024 - 08:40SEC Chair Doubles Down on Regulation by Enforcement as Political Pressures Mount
Submitted by Anonymous (not verified) on Wed, 10/30/2024 - 01:50