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Bitcoin Magazine Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Crypto From Investigations A former FBI agent pleaded guilty Thursday to stealing about $2.47 million in cryptocurrency with…
Bitcoin Magazine Dan Loeb Reveals DOJ Threat to Trump Over Ross Ulbricht Commutation in Final Hours of First Term Hedge fund manager Dan Loeb has publicly claimed that the Department…
The U.S. Justice Department said a joint public-private operation disrupted more than 1.4 million accounts linked to Southeast Asian scam networks. The effort also helped freeze more than $3.8 million…
Federal investigators are examining oil futures trades totaling more than $2.6 billion. The Department of Justice (DOJ) and Commodity Futures Trading Commission (CFTC) are probing large bets placed before Iran-related…
Bitcoin Magazine DOJ Drops Criminal Probe of Fed Chair Powell, Clearing Path for Warsh The Department of Justice ended its criminal investigation into Federal Reserve Chair Jerome Powell on Friday,…
Bitcoin Magazine U.S Senator Probes Status of Binance Inquiry Over Iran Compliance Concerns Sen. Richard Blumenthal (D-Conn.) has asked the Justice Department and FinCEN for updates on the status of…
The U.S. Department of Justice has launched a compensation process for victims of the $4 billion Onecoin fraud. More than $40 million in recovered assets will be distributed to eligible…
Bitcoin Magazine Did DOJ Prosecutors Violate Trump’s Executive Order by Selling the Forfeited Samourai Wallet Bitcoin? It seems that the U.S. Marshall Service (USMS) has sold the $6.3 million worth…
Bitcoin Magazine Why Trump Should Pardon The Developers of Bitcoins Non Custodial Samourai Wallet On December 18th, days before Christmas, Keonne Rodriguez, co-founder of the Bitcoin Samourai Wallet, will have…
The DOJ shut down Gotbit in a sweeping crackdown, seizing $23 million in crypto and exposing years of fake trading volume that misled investors and platforms. DOJ Forces Market Manipulator…