DOJ announced criminal tax fraud charges against a prolific bitcoin investor named Roger Ver, who came to be known as "Bitcoin Jesus" for getting in early on the digital currency and making a fortune.
The Bitcoin early adopter and Bitcoin Cash evangelist faces extradition to the U.S. on charges of evading taxes to the tune ...
Brothers indicted for $25M Ethereum blockchain heist. Scheme utilized advanced computer science skills. DOJ intensifies crackdown on cryptocurrency fraud. The Department of Justice (DOJ) has charged ...
The Department of Justice (DOJ) has approved the filing in court charges of qualified trafficking and sexual abuse and exploitation of children against a mother who sold online the live sex videos of ...
The United States Justice Department has arrested two Chinese nationals behind a $73 million money laundering scheme. According to a May 17 announcement, the accused funneled illicit funds via ...
The US DOJ charged two Chinese nationals involved in a crypto scam. According to the DOJ, victims lost as much as $73 million. Both men face charges of conspiracy and money laundering. The United ...
THE Department of Justice (DoJ) on Monday said it had filed charges against a woman who tried to sell her newborn baby online and the woman who helped her do it in a first move against a thriving ...
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and laundering tens of millions of dollars. In a new press release, the DOJ ...
Edward Snowden warns that Bitcoin developers must prioritize privacy at the protocol level to protect users as the U.S. government intensifies its scrutiny of crypto mixers. Two crypto-supportive ...