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Articles about U.S. Department of Justice·12 found

Sality Botnet Dismantled After Eight Years of Crypto Theft

Law enforcement and CrowdStrike isolated over 15,000 infected machines in a coordinated takedown of the Sality botnet, w...

Sep 2, 2026, 04:02 PM

Sality botnetCrowdStrike

RegulationSecurity

2 Sources

Saitama CEO Kohli Loses UK Extradition Challenge Over Token Fraud

Manpreet Kohli, CEO of Saitama, lost a UK court challenge against extradition to the United States on wire fraud and mar...

Aug 27, 2026, 01:02 PM

SaitamaManpreet Kohli

SecurityRegulation

2 Sources

US Seizes $25M in Crypto From Romance and Investment Scams

U.S. prosecutors filed five forfeiture cases targeting $25 million in cryptocurrency tied to romance and investment scam...

Aug 27, 2026, 07:33 AM

U.S. Department of JusticeSecret Service

SecurityRegulation

2 Sources

U.S. Charges 17 Iranian Hackers for Extortion Campaign Involving Bitcoin

The Justice Department charged 17 alleged members of Iran's Mabna Institute with conducting a years-long hacking campaig...

Aug 21, 2026, 01:08 AM

Mabna InstituteIran

RegulationMarkets

U.S. Schedules First Prediction Market Insider Trading Trial for December

A Manhattan federal court set December 7 as the trial date for Gannon Van Dyke, an Army soldier charged in what prosecut...

Jun 10, 2026, 01:12 AM

Gannon Van DykePolymarket

Regulation

FTX Founder Sam Bankman-Fried Files Presidential Pardon Application

Sam Bankman-Fried has formally filed a presidential pardon application with the Office of the Pardon Attorney while simu...

Jun 8, 2026, 05:07 PM

Sam Bankman-FriedFTX

SecurityRegulation

Coinbase Freezes $3M as DOJ Dismantles Southeast Asia Scam Networks

Coinbase froze more than $3 million in cryptocurrency holdings as part of a coordinated operation by the DOJ, Meta, Micr...

Jun 4, 2026, 06:01 AM

CoinbaseU.S. Department of Justice

RegulationSecurity

Google Engineer Charged With Trading on Inside Information on Polymarket

A Google engineer has been charged with using confidential company information to place winning trades on prediction mar...

May 28, 2026, 03:04 AM

GooglePolymarket

RegulationSecurity

Celsius Executive Cohen-Pavon Avoids Prison After Cooperation Deal

Former Celsius executive Roni Cohen-Pavon received a time-served sentence from a federal judge, nearly three years after...

May 15, 2026, 09:02 PM

CelsiusRoni Cohen-Pavon

CrimeCryptocurrency

$580 Million in Cryptocurrency Seized from Chinese Criminal Organizations

The U.S. Department of Justice has seized approximately $580 million in cryptocurrency linked to Chinese transnational c...

Feb 27, 2026, 11:01 PM

U.S. Department of JusticeChinese transnational criminal networks

Markets

Epstein Document Release Ignites Prediction Market Activity

The recent release of Jeffrey Epstein's documents has sent traders flocking to prediction markets like Polymarket and Ka...

Dec 31, 2025, 04:06 PM

Jeffrey EpsteinPolymarket

Markets

Tracking the Epstein Revelations: Prediction Markets Surge Ahead of New Releases

Unprecedented activity on Polymarket and Kalshi as high-stakes wagers pile up around the anticipated release of Jeffrey ...

Dec 31, 2025, 04:06 PM

PolymarketKalshi