US Justice Department Cracks Down on $36.9M International Crypto Fraud Ring
Five men have pleaded guilty to their roles in laundering more than $36.9 million from victims of an international crypto ...
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Tag: Justice
Czech Justice Minister Resigns Over $45M Bitcoin Donation Scandal
Czech Justice Minister Pavel Blazek has stepped down following a scandal over his ministry’s sale of nearly $45 million worth ...
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Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice
An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press ...
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Department of Justice Charges Two Men in Alleged $227,000,000 Medicare Scam
The U.S. Department of Justice (DOJ) is charging two men with running a $227 million Medicare scheme. According to a ...
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Lack Of Crypto Framework In India Keeps WazirX Hack Victims From Justice
The Indian Supreme Court dismissed a petition filed by 54 affected users of the 2024 WazirX hack on 16 April ...
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US Justice Dept Disbands Bitcoin And Crypto Enforcement Unit
In a major shift in federal oversight of bitcoin and crypto, the U.S. Department of Justice (DOJ) has officially disbanded ...
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