Sep 09, 2025
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...
Sep 04, 2025
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...
Sep 02, 2025
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...