07-01-2025 
Department of Justice
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20 October, 2020
Drug cartel used Tether to bribe US state gov’t officials: DoJ
The six accused were allegedly part of a crime ring operating in U.S., Mexico, China, Belize, and Guatemala that launders...
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14 August, 2020
US seizes 300 BTC wallets allegedly used in terrorist financing
Terrorist groups allegedly solicited social media users for donations, posing as organizations seeking to help victims of Syria conflict.
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28 July, 2020
PlexCoin scam founders charged with fraud in US
Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.
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28 July, 2020
California man pleads guilty to operating illegal BTC ATM
U.S. authorities said Kais Mohammed helped customers to convert BTC to fiat, charging a 25% commission for his service.
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23 July, 2020
DOJ seeks digital currency lawyer to join cybercrime crackdown
The U.S. agency is looking to hire a lawyer with expertise in "dark web and cryptocurrency international computer hacking and...
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19 June, 2020
DEA struggles with managing digital currency holdings, DOJ finds
The U.S. Department of Justice discovered the Drug Enforcement Administration has been mismanaging the digital currency it seized.
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