DOJ Seizes $200K in Crypto Tied to Hamas—17 Wallets Busted
Submitted by Anonymous (not verified) on Fri, 03/28/2025 - 04:40
DOJ
$23 Million Seized as Crypto Market Maker Collapses With Guilty Plea
Submitted by Anonymous (not verified) on Sun, 03/23/2025 - 08:00
Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money
Submitted by Anonymous (not verified) on Sun, 03/23/2025 - 03:40
Department of Justice Probes $LIBRA Fraud Allegations
Submitted by Anonymous (not verified) on Wed, 02/26/2025 - 14:10Department of Justice probes $LIBRA fraud, impacting global investors.
Department of Justice Probes $LIBRA Fraud Allegations
Submitted by Anonymous (not verified) on Wed, 02/26/2025 - 14:10Department of Justice probes $LIBRA fraud, impacting global investors.
Report: DOJ Opens Probe Into Libra Token Case
Submitted by Anonymous (not verified) on Wed, 02/26/2025 - 08:00
FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
Submitted by Anonymous (not verified) on Sun, 02/23/2025 - 07:10
Binance’s Billion-Dollar Settlement Fuels Record DOJ Criminal Recoveries
Submitted by Anonymous (not verified) on Sat, 02/15/2025 - 08:40
DOJ Charges Canadian National in $65M Crypto Heist, Fugitive Still at Large
Submitted by Anonymous (not verified) on Tue, 02/04/2025 - 05:00
A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
Submitted by Anonymous (not verified) on Mon, 02/03/2025 - 12:40