
Department of Justice
Another US teen charged with SIM-swap digital currency theft
The U.S. Justice Department has charged a 19-year-old who allegedly masterminded the stealing of digital currencies through SIM swapping.
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...
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.
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.
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.
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...