RegulationExchanges5 SourcesUS DOJ Seeks $61M in Crypto Tied to Iranian Oil Sales Through BinanceThe US Department of Justice filed a civil forfeiture complaint targeting $61.2 million in frozen USDT allegedly launder...Sep 15, 2026, 06:10 AMUS Department of JusticeBinance
SecurityRegulation2 SourcesUS Extradites Teen Hacker Peter Stokes Over $8M Scattered Spider Ransom SchemePeter Stokes, 19, was extradited from Finland to the US and charged with involvement in an $8 million cryptocurrency ran...Sep 12, 2026, 12:01 PMPeter StokesScattered Spider
MarketsDOJ Launches Compensation Claims Portal for OneCoin VictimsThe DOJ has launched a claims portal to offer compensation to OneCoin victims following one of the largest cryptocurrenc...Apr 15, 2026, 07:15 AMDOJOneCoin
RegulationMarketsBitcoin Influencer Indicted in $1.8 Billion HyperFund Fraud SchemeRodney Burton, known as 'Bitcoin Rodney,' faces charges in a massive $1.8 billion pyramid scheme linked to HyperFund. Th...Dec 20, 2025, 06:33 PMRodney BurtonBitcoin Rodney