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Category U.S. Justice Department
U.S. Marshals investigate claims that son of government contractor stole $40 million of seized crypto
The threat actor was captured on video flaunting millions in crypto allegedly siphoned from U.S. government seizure addresses, later traced back by...
Jan 26, 2026
by CoinDesk
'Bitcoin Jesus' to Settle U.S. Tax, Fraud Charges: NYT
Roger Ver is reportedly close to a settlement with the U.S. Department of Justice over criminal fraud and tax charges filed last year.
Oct 9, 2025
by CoinDesk