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Category US Department of Justice
US DOJ Charges Bulgarian National with Stealing $290K in Forfeited Crypto
BitcoinWorld
US DOJ Charges Bulgarian National with Stealing $290K in Forfeited Crypto
The U.S. Department of Justice has indicted Bulgarian natio...
Jul 10, 2026
2 min read
by Bitcoin World
US Government Transfers $349K in Crypto Seized From FTX and Alameda
BitcoinWorld
US Government Transfers $349K in Crypto Seized From FTX and Alameda
The United States government has moved approximately $349,000 wor...
Jun 16, 2026
3 min read
by Bitcoin World
U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says
The U.S. Department of the Treasury is scrutinizing crypto platforms, not just wallets, for enabling Iran’s sanctions evasion, according to TRM Lab...
Feb 3, 2026
by CoinDesk
Former crypto bigwig SBF to face fresh charges days after a revoked bail
The situation of FTX founder – Sam Bankman-Fried aka SBF – seems to be getting […]
Aug 14, 2023
by AMBCrypto
Leader Of Miami Crew Pleads Guilty To $4 Million Defrauding Banks
Esteban Cabrera Da Corte, a leader of a Miami crew, admitted to taking part in a scheme to steal millions of dollars in cryptocurrency.
Apr 26, 2023
2 min read
by CoinCu News