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Department of Justice

US charges 2 North Koreans for over $100M laundered via crypto
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3 March, 2020

US charges 2 North Koreans for over $100M laundered via crypto

The two North Koreans helped launder money stolen from crypto exchanges, and used other crypto exchanges to do it.
DOJ uses Larry Dean Harmon charges to warn other crypto criminals
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14 February, 2020

DOJ uses Larry Dean Harmon charges to warn other crypto criminals

Larry Dean Harmon helped conceal billions in crypto transactions, but the DOJ notes that nobody can hide from the law.
US turns to CoinMarketCap for help assessing seized cryptos’ value
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22 December, 2019

US turns to CoinMarketCap for help assessing seized cryptos’ value

US turns to CoinMarketCap for help assessing seized cryptos' value
Romanian cryptojackers sentenced to 20 years in prison
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11 December, 2019

Romanian cryptojackers sentenced to 20 years in prison

Romanian cryptojackers sentenced to 20 years in prison
Crypto-linked scammer in US busted on wire fraud charges
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25 November, 2019

Crypto-linked scammer in US busted on wire fraud charges

Crypto-linked scammer in US busted on wire fraud charges
Mt. Gox trustee wants more info about jailed BTC-e founder
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3 October, 2019

Mt. Gox trustee wants more info about jailed BTC-e founder

Mt. Gox trustee wants more info about jailed BTC-e founder
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