Tether Helps DOJ Restrain $52 Million in Crypto Linked to Global Scam Network
TL;DR Tether assisted the U.S. Department of Justice in restraining more than $52 million in cryptocurrency linked to Xinbi Guarantee, a network accused of supporting scam
DOJ (Latest Publications)
CrowdStrike And DOJ Take Down Sality Botnet In Major Crypto Crackdown
TL;DR CrowdStrike and the Department of Justice dismantled Sality, a botnet active since 2003 that operated for eight years stealing cryptocurrencies. The malicious tool EggJagger replaced
Democrats oppose CLARITY Act draft, warning of DOJ overreach on enforcement
A group of Democratic senators who generally support crypto legislation rejected the latest draft of the CLARITY Act, published on July 22 by Senate Republicans, arguing that its provisions on ethics,
DOJ Seeks Forfeiture of $25M Tied to Fraud Networks
The U.S. Attorney’s Office for the District of Columbia filed five civil forfeiture complaints July 21 seeking more than $25 million in cryptocurrency seized during separate
Democrats Accuse DOJ of Weakening Crypto Crime Enforcement
During his nomination hearing before the Senate Judiciary Committee, Acting US Attorney General Todd Blanche faced harsh criticism. Democratic lawmakers, led by Senator Dick Durbin, formally
DOJ Charges Fraudster Over $290K Seized Crypto
The Justice Department said that Rossen G. Iossifov, 53, a Bulgarian national already serving a federal prison sentence, appeared in federal court in Kentucky on charges
Goliath Ventures’ Former CEO Pleads Guilty After Prosecutors Detail a $400M Crypto Operation
TL;DR: Goliath Ventures raised at least $400 million by promising monthly returns through digital asset liquidity pools between 2023 and 2026. Christopher Delgado pleaded guilty to
FBI Sets Deadline for OneCoin Fraud Victims to File Claims
TL;DR: The United States Department of Justice (DOJ) has launched an official portal to process refund requests for the confiscated funds. The remission program features an
DOJ Seizes Huione Cloud Backbone in Major Crypto Scam Money-Laundering Crackdown
TL;DR: Compromised infrastructure: U.S. authorities seized the cloud computing account used by subsidiaries of the Asian conglomerate to provide technical support to illicit marketplaces. Transacted volume:
DOJ Hits Huione With Infrastructure Seizure in Crackdown on Crypto Laundering
TL;DR: The U.S. Department of Justice (DOJ) seized a cloud account that supported the infrastructure of Huione Group, identified as one of the world’s most prolific
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