8 hours ago
U.S. DOJ to Seize $584K in Crypto Linked to Iranian Drone Supplier
The DOJ has filed a forfeiture to recover $584K in USDT from an unhosted wallet allegedly tied to Mohammad Abedini or SDRA. Prosec...
3 days ago
DOJ Targets $5M Stolen Bitcoin in SIM Swap Crackdown Across U.S
The DOJ has sought forfeiture of over $5M in Bitcoin connected to alleged Sim Swap thefts and has said investigators have traced t...
1 week ago
DOJ Indictment Shadows Kevin Spacey Film – Co-Writer Charged in $340M Crypto Pon...
A Kevin Spacey film connected to a crypto ponzi case has made headlines. Co-writer Vladimir Okhotnikov has faced DOJ and SEC charg...
1 week ago
Ex Cred Execs Get Prison for Crypto Fraud – FBI Details Targeted Scheme
Ex Cred Execs have been sentenced to 52 and 36 months for wire fraud conspiracy after pleading guilty. Prosecutors say they have m...
Aug 18, 2025
Crypto Influencer Sentenced To Prison In Multi-Million Dollar ‘Cryptojacking’ Sc...
The DOJ has described cryptojacking as the unauthorized use of others’ computing power to mine crypto. Charles O. Parks III has be...