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Articles about U.S. Department of Justice·20 found

Coinbase Partners with DOJ and UK Police on West African Scam Operation

Coinbase's Global Intelligence team participated in a four-day joint operation with U.S. and UK law enforcement to disru...

Oct 14, 2026, 05:20 PM

CoinbaseU.S. Department of Justice

RegulationSecurity

2 Sources

DOJ Arrests Two in North Korean 'Laptop Farm' Scheme Generating $3M

U.S. prosecutors arrested two Americans accused of recruiting North Korean IT workers to pose as legitimate employees at...

Oct 14, 2026, 12:05 AM

U.S. Department of JusticeNorth Korea

RegulationSecurity

2 Sources

U.S. Charges Two Men in $389 Million Cryptocurrency Laundering Scheme

Federal prosecutors charged two Eastern European nationals with operating AudiA6, a cryptocurrency mixing service allege...

Oct 12, 2026, 04:03 AM

AudiA6Bitcoin

RegulationStablecoins

3 Sources

Tether Confirms Minimal EQIBank Exposure After US Asset Seizure

Tether disclosed that its exposure to EQIBank, an offshore lender facing U.S. forfeiture proceedings, represents less th...

Sep 25, 2026, 04:03 PM

TetherEQIBank

RegulationExchanges

5 Sources

U.S. Prosecutors Investigate Binance for Potential Iran Sanctions Violations

Federal prosecutors in Manhattan and the Justice Department are investigating whether Binance knowingly allowed Iran-lin...

Sep 22, 2026, 05:03 AM

BinanceU.S. Department of Justice

RegulationSecurity

2 Sources

DOJ Seizes Huione Cloud Infrastructure Used in Crypto Laundering Scheme

The U.S. Department of Justice seized cloud infrastructure operated by Huione Guarantee, a Telegram-based marketplace al...

Sep 20, 2026, 05:02 PM

U.S. Department of JusticeHuione Guarantee

RegulationExchanges

3 Sources

Two Robinhood Engineers Charged With Wire Fraud Over $50K Crypto Scheme

Federal prosecutors have charged two Robinhood engineers with commodities and wire fraud for allegedly trading crypto pe...

Sep 16, 2026, 08:03 PM

RobinhoodHyperliquid

RegulationSecurity

2 Sources

Malone Lam Pleads Guilty to $245M Bitcoin Theft, Faces RICO Charges

Singaporean fraudster Malone Lam pleaded guilty to stealing approximately $245 million in Bitcoin and using RICO statute...

Sep 10, 2026, 11:09 AM

Malone LamBitcoin

Security

2 Sources

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

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