doj

CDCROP: Department of Justice (Shutterstock)
Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
According to the Department of Justice, the two men used shell companies to launder the proceeds of their fraudulent schemes and buy luxury cars and real estate in Estonia.
CDCROP: Department of Justice (Shutterstock)

CDCROP: Department of Justice (Shutterstock)
Manhattan US Attorney's Office Opens Probe Into FTX Collapse: Reuters
The investigation is one of several probes into the now-bankrupt company's operations.
CDCROP: Department of Justice (Shutterstock)

CDCROP: Department of Justice (Shutterstock)
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Defendants allegedly laundered "millions of dollars" using Tether.
CDCROP: Department of Justice (Shutterstock)

CDCROP: Eun Young Choi (Nikhilesh De/CoinDesk)
Crypto Mixers Haven't 'Slowed' DOJ Investigations, Director Says
U.S. Department of Justice Crypto Enforcement Team Director Eun Young Choi said mixers cause a "multiplier effect" but aren't "necessarily" slowing investigations down.
CDCROP: Eun Young Choi (Nikhilesh De/CoinDesk)

(Gregory Varnum/Wikimedia Commons)
US Justice Department Indicts BitConnect Founder
Satish Kumbhani already faced SEC charges for his role in the "global Ponzi scheme."
(Gregory Varnum/Wikimedia Commons)

Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)
FBI Launches New Crypto Crimes Unit
The National Cryptocurrency Enforcement Team will investigate ransomware and other crimes with tools including blockchain analysis.
Deputy AG Lisa Monaco (Ting Shen/Bloomberg via Getty Images)

tether
USDT Maintains Dollar Peg as Traders Shrug Off DOJ Tether Probe Report
Unlike past scares, Monday’s report of a Department of Justice investigation hasn’t shaken traders’ faith in the stablecoin.
tether

dojfbi
Swedish National Sentenced to 15 Years in Crypto Fraud Case
Roger Nils-Jonas Karlsson will also have to forfeit a Thai resort and over $16 million in restitution to his victims.
dojfbi

mcafee
John McAfee's Security Guard Pleads Not Guilty to Crypto Fraud Charges
Jimmy Gale Watson Jr. was indicted with his controversial tech entrepreneur boss earlier this month.
mcafee

BitMEX Co-Founder Ben Delo
BitMEX Founder Ben Delo Surrenders to US Authorities
Delo was released on a $20 million bond.
BitMEX Co-Founder Ben Delo