Reserved IP Address°C
03-15-2025
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Department of Justice

DOJ nets $112M from fraudsters dabbling in pig butchering scam
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10 April, 2023

DOJ nets $112M from fraudsters dabbling in pig butchering scam

Amid turbulence in the digital assets market, fraudulent activities like pig butchering scams continue to proliferate, with the U.S. DOJ...
‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain
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5 April, 2023

‘Crypto’ hackers target DeFi, Binance’s vulnerable BNB Chain

A big chunk of crypto-focused financial losses in Q1 are a result of hacking activities, while rug pulls only make...
FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials
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29 March, 2023

FTX’s Sam Bankman-Fried charged with bribing Chinese gov’t officials

Sam Bankman-Fried has been accused of offering millions in bribes to Chinese officials in the latest criminal charge against the...
Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam
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29 March, 2023

Titanium Blockchain CEO gets 4-year prison time over $21M ICO scam

Michael Stollery pleaded guilty to one count of securities fraud in 2022 in a case spearheaded by the DoJ, the...
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
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26 March, 2023

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
Terra founder Do Kwon arrested in Montenegro
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24 March, 2023

Terra founder Do Kwon arrested in Montenegro

Do Kwon was arrested boarding a flight to Dubai with a second suspect, with forged Belgian and Costa Rican passports;...
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