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Department of Justice

DOJ recovers $500K digital asset and fiat from hackers linked to North Korea
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22 July, 2022

DOJ recovers $500K digital asset and fiat from hackers linked to North Korea

The FBI traced the funds after a report filed by the Kansas medical center. The bureau identified the malware used...
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
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8 July, 2022

The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi

Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull
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5 July, 2022

DoJ files charges vs Baller Ape Club creator and 5 others following NFT rug pull

The cases include an NFT rug pull, a fraudulent investment fund, an unregistered digital currency security Ponzi scheme, and a...
FBI arrests 2 over alleged plans to invade New York home and steal BTC
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1 July, 2022

FBI arrests 2 over alleged plans to invade New York home and steal BTC

The two 21-year-olds planned for four days on how to invade a Westchester County home and force the residents to...
Twitter agrees to $150M settlement with DOJ and FTC over privacy breach
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30 May, 2022

Twitter agrees to $150M settlement with DOJ and FTC over privacy breach

The U.S. federal agencies alleged that the popular social media platform violated the FTC Act by deceiving users about the...
North Koreans are getting jobs in tech and digital assets, US warns
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20 May, 2022

North Koreans are getting jobs in tech and digital assets, US warns

According to the three U.S. departments, the North Koreans allegedly use false identities and VPNs to conceal their identities and...
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