
Department of Justice
New Yorker faces charges over $1.8M block reward mining scam
The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...
3 plead guilty to operating fraudulent digital asset business, DOJ says
The U.S. attorney’s office announced that three New Hampshire citizens have pleaded guilty to wire fraud, operating using church accounts...
World’s largest darknet market Hydra brought down, 543 BTC seized
Authorities from Germany and the United States have teamed up to bring down Hydra, with the DoJ bringing charges against...
Frosties NFT: 2 charged in US over $1.3M rug pull
The two 20-year-old men, who were arrested in California, allegedly sold 8888 NFTs in early January before abandoning the project...
Founder of fake UN affiliate convicted of digital currency scam
Asa Saint Clair founded the World Sports Alliance, which he claimed was a close affiliate of the United Nations, and...
Ransomware gang member extradited to US from Canada, $28M in BTC seized
Sebastien Vachon-Desjardins is accused of conspiring to damage a protected computer to transmit a ransom demand intentionally, according to the...
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