Crypto Heist: New Defendants Charged
The U.S. Department of Justice charges 12 new defendants under the RICO Act for a $263 million crypto theft, with two suspects at large in Dubai. #Breaking #Legal $BTC (-9) ↘
DOJ
Crypto Heist: DOJ Charges 12
The U.S. Department of Justice charges 12 individuals for a $263 million cryptocurrency theft involving Malone Lam, who continued crimes from prison, exploiting social engineering tactics. #Breaking #Legal (+9) ↗
Crypto Crackdown: DOJ Seizes $200K
The U.S. Department of Justice seized $200K in cryptocurrency linked to Hamas, disrupting 17 global wallets as part of a crackdown on terror funding via crypto. #Breaking #Legal #Crypto (+9) ↗
Crypto Collapse: $23 Million Seized
@GotbitConsultingLLC founder Aleksei Andriunin pleads guilty to wash trading, with $23M seized in DOJ crackdown on crypto volume inflation scheme (Mar 21) #Breaking #Legal #Crypto (-9) ↘
Crypto Seizure: Feds Recover $7M
The U.S. Department of Justice urges victims to claim their share of $7 million recovered from a global crypto scam involving fake platforms and shell companies. #Breaking #Legal (+9) ↗
Crypto Scam: FBI Uncovers $290M Fraud
A Brazilian man accused of orchestrating a $290M crypto Ponzi scheme has been extradited to the U.S. for fraud charges, facing up to 20 years. #Breaking #Legal (+9) ↗
TRUMP Memecoin Faces DOJ Investigation Request
DailyHodl: A progressive think tank urges the U.S. Department of Justice to investigate President Trump’s TRUMP memecoin for potential anti-bribery law violations. #Breaking #Legal $TRUMP (-8) ↘
Crypto Heist: DOJ Charges Canadian Fugitive
Bitcoin.com: A Canadian hacker exploited vulnerabilities in two DeFi platforms, stealing $65 million and laundering funds through crypto mixers; DOJ indicts him, but he remains at large. #Breaking #Legal (+9) ↗
Fiat Money: DOJ Challenges Property Status
Bitcoin.com: The U.S. Department of Justice argued that money isn’t always property in a dispute with a landscaping firm, shocking attorney Rob Johnson. #Update #Legal (+3) →
Bitmex Settles 100M Money-Laundering Case
@Bitmex has agreed to pay a $100 million fine following a legal battle over U.S. money-laundering violations, marking a significant regulatory enforcement action against the exchange. #Breaking #Legal #Crypto (-9) ↘
Bitcoin Absorbs DOJ’s $6.5B Liquidation
The U.S. Department of Justice plans to sell $6.5 billion in Bitcoin linked to Silk Road, but @intotheblock reports the market can absorb this without disruption, despite past volatility from large sales. #Update #Crypto $BTC (+3) →
Bitcoin Sale DOJ Cleared for $6.5B
The US Department of Justice has been authorized to sell 69,370 Bitcoin seized from the Silk Road, valued at approximately $6.5 billion. This decision concludes a legal dispute over ownership and impacts the crypto market. #Breaking #Legal $BTC (-8) ↘
Crypto Crackdown DOJ Indicts 3 Russians
The U.S. Department of Justice indicted three Russian nationals on Jan. 10 for using cryptocurrency mixers to launder proceeds from cybercrimes, including ransomware and wire fraud, obscuring illicit funds’ origins #Breaking #Legal @DOJ (+9) ↗
Bitcoin Sale Looms: DOJ Eyes Billions
U.S. Department of Justice plans to sell 69,370 $BTC worth $6.49B after Judge Richard Seeborg’s forfeiture ruling, stirring crypto community concerns (Jan 2024) • #Breaking • #Legal • $BTC • (+9) • ↗
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