India Arrests Crypto Administrator Linked to Russian Exchange Garantex
US DOJ seeks extradition of Aleksej Besciokov over money laundering and sanctions…
OKX Operator Pleads Guilty to AML Violations, Fined $505M
OKX’s operator admitted to US AML violations, agreeing to pay $505 million…
Crypto Advocate Sues DOJ Over Developer Prosecutions
Michael Lewellen seeks protection for his crowdfunding platform, challenging DOJ’s stance on…
US to Sell $6.5 Billion Silk Road Bitcoin After Court Ruling
Federal ruling enables DOJ to liquidate seized Bitcoin before administration change, raising…
Thai Authorities Bust Bitcoin Farm for Power Theft
Thai authorities shut down an illegal Bitcoin mining farm in Chonburi after…
Global Operation Tackles Redline, META Malware Networks
DOJ and global law enforcement unite to dismantle infostealers targeting financial and…
DOJ Charges Crypto Operator Tied to Silk Road Money Laundering
Maximiliano Pilipis faces charges over alleged money laundering schemes linked to his…
Tether and DOJ Seize $6M in Crypto Scam Assets
Tether and DOJ partnership helps freeze millions from Southeast Asian fraudulent crypto…