US Justice Dept. Charges 2 in NFT 'Rug Pull' Scheme
"They pulled the rug out from under the victims," U.S. Attorney Damian Williams said of the creators of the Frosties NFT collection.
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Mar 24, 2022 at 6:15 p.m. UTC
Mar 24, 2022
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US Moves to Seize $400M From Convicted OneCoin Money Launderer
The U.S. Department of Justice wants an attorney to hand over the massive sum he helped launder for the OneCoin scheme.
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Sep 2, 2020 at 10:12 a.m. UTC
Sep 2, 2020
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US Prosecutors Charge 2 Foreign Nationals Over Bitcoin Investment Scam
Two Nigerian nationals have been indicted in the U.S. for wire fraud and money laundering relating to a fake bitcoin investment scheme.
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Apr 26, 2019 at 9:00 a.m. UTC
Apr 26, 2019
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FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud
The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam.
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Nov 29, 2018 at 9:30 a.m. UTC
Nov 29, 2018
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US Department of Justice, CFTC Probe Crypto Market Manipulation: Report
The U.S. Department of Justice is reportedly investigating cryptocurrency traders who may have manipulated the markets using old-school tricks.
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May 24, 2018 at 10:00 a.m. UTC
May 24, 2018
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US Justice Department Holds Blockchain Summit in San Francisco
The US Department of Justice (DOJ) convened a first-of-its-kind conference on digital currency and the blockchain in San Francisco today.
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Nov 10, 2015 at 1:55 a.m. UTC
Nov 10, 2015
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Digital Currency Crimes Chief: DOJ Has No Bitcoin Agenda
DOJ Digital Currency Crimes Coordinator Kathryn Haun discusses the common ground her agency shares with innovators in bitcoin and blockchain.
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Sep 10, 2015 at 10:00 a.m. UTC
Sep 10, 2015
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US Attorney General Eric Holder Keeping an Eye on Bitcoin
US Attorney General Eric Holder believes bitcoin criminals pose a new set of challenges for law enforcement.
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Apr 8, 2014 at 5:51 p.m. UTC
Apr 8, 2014