TL;DR The U.S. Attorney’s Office in Massachusetts has initiated legal actions to recover cryptocurrencies linked to a fraud scheme called “pig butchering.” The aim is...
The cryptocurrency exchange platform Bitzlato has made the decision to temporarily suspend all Bitcoin withdrawals, leaving its users in uncertainty regarding their assets. This measure...
The former CEO of FTX, Sam Bankman-Fried (SBF), who is facing multiple criminal charges for allegedly stealing customer funds and committing wire fraud, cannot rely...
The United States Department of Justice (DOJ) is intensifying its crackdown on Decentralized Finance (DeFi) hackers and exploiters, as illicit crypto activities have surged over...
The United States Department of Justice (DOJ) has charged five individuals in connection with an alleged crypto market manipulation scheme involving the Ethereum-based ERC-20 Hydro...
The U.S. Justice Department revealed Thursday the outcomes of a months-long operation with the Federal Bureau of Investigation that actively obstructed the Hive ransomware group’s...
According to an exclusive story published by Reuters, prosecutors working for the United States Department of Justice (DoJ) are unable to come to a conclusion...
The Department of Justice (DOJ), the Commodity Futures Trading Commission (CFTC), and the US Securities and Exchange Commission (SEC) are all looking into how the...
Benjamin Delo, a co-founder of BitMEX, was sentenced to 30 months of probation for breaking US anti-money laundering laws by operating the offshore cryptocurrency derivatives...