Tag: DOJ

Enjoyed this article? Share it with your friends! Haseeb Qureshi, co-founder of Dragonfly Capital, stated that the firm is no ...

U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds ...

A swarm of high-stakes prediction markets on Polymarket are placing Ghislaine Maxwell and Jeffrey Epstein squarely at the center of ...

U.S. Attorney General Pam Bondi has directed Deputy Attorney General Todd Blanche to initiate direct talks with Ghislaine Maxwell’s legal ...

Enjoyed this article? Share it with your friends! A group of crypto advocacy organizations has joined a legal effort to ...

Enjoyed this article? Share it with your friends! US prosecutors have charged four North Korean citizens with wire fraud and ...

So, it turns out that the Kansas banker (Shan Hanes) who ripped off millions from his small-town bank in Kansas, ...

Recently, the US Department of Justice (DoJ) filed a complaint in a US District Court in Columbia to forfeit over ...

Enjoyed this article? Share it with your friends! US authorities are working to take control of $7.74 million worth of ...

North Korea’s sprawling crypto laundering network has been hammered as U.S. authorities seized $7.74 million tied to fake IT jobs, ...