Feds indict US woman allegedly involved in dark web narcotics trafficking
The suspect is alleged to have sold and distributed heroine and meth, accepting payments only in BTC. If found guilty, she faces over 100 years in prison.
Latest DOJ News
Crypto fraud extradited from Thailand to stand trial in US
Roger Nils-Jonas Karlsson defrauded over 3,500 investors, promising 1.15kg of gold for just $98 in crypto investment
IGOBIT crypto scheme leads to wire fraud charges for NY man
The accused misled multiple people to invest in IGOBIT believing the money was being used for international development.
Singapore man indicted in US for $5M crypto mining fraud scheme
The man is alleged to have used stolen information to open accounts with Google Cloud and Amazon Web Services which he used to mine cryptos.