Tether assists DOJ in $40K seizure tied to Trump-Vance scam The U.S. Department of Justice (DOJ) has recovered over $40,000 in cryptocurrency tied to a phishing scam that impersonated officials from the Trump-Vance Inaugural Committee. The seizure followed a successful... Nazia Saeed — 2 weeks ago
U.S. DOJ cracks down on $7.7M laundered for the North Korean regime The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint seeking to seize over $7.74 million that was allegedly laundered to benefit the North Korean government. The proceeds... Stacy Pereira — 1 month ago
DOJ indicts 12 more gamers in $263M bitcoin theft case Twelve individuals have been charged in connection with a sprawling $263 million crypto crime spree, which included the theft of 4,100 Bitcoin from a Genesis creditor last August. This was... Nazia Saeed — 2 months ago
