04-21-2025 
Department of Justice
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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...
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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...
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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...
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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...
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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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18 May, 2022
Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country
The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...
