Sam Bankman-Fried’s assets valued at almost $700 million will be subject to forfeiture if he’s found guilty of fraud, according ...
Defendant’s Brother Convicted of Running the Money Laundering Service Helix WASHINGTON – Gary James ...
Iranian authorities seized numerous crypto mining equipment over the past two years, citing stress on energy grids during winter. Now, a ...
COLUMBUS, Ohio (WCMH) – A drug dealing operation that sold psychedelic mushrooms nationwide just had its leader sentenced in federal ...
The Justice Department said it conducted the largest cryptocurrency seizure in its history after searching the home of James Zhong, ...
The Department of Justice (DOJ) announced on Monday that over $3.36 billion worth of Bitcoin affiliated with the dark net ...
By Elliot Weld (November 7, 2022, 5:32 PM EST) -- The U.S. Department of Justice announced on Monday that last ...
Liquidators have seized control of a massive NFT portfolio accumulated by ramshackle crypto hedge fund, Three Arrows Capital. Therefore, readying ...
The United States Department of Justice has seized and returned roughly $500,000 in fiat and crypto from a hacking group ...
The Office of the Inspector General (OIG) for the United States Department of Justice conducted an extensive audit of the ...
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