$917 Million Lost: Fake Government Agents Are Steering Victims Toward Crypto Traps
Federal prosecutors are warning that fake government agents are pressuring victims into crypto ATMs, wire transfers, and cash…
Browsing Tag
DoJ
565 posts
DOJ Seizes Huione Cloud Backbone In Crypto Scam Money-Laundering Crackdown
[[{„value”:” TL;DR The U.S. Justice Department says it seized backend cloud infrastructure tied to Huione Group money-laundering services.…
Armed Crypto Kidnappers Face up to 20 Years After Forcing $8M Digital Asset Transfer
A family was held at gunpoint for more than eight hours and forced to transfer more than $8…
Crypto-Pal Fraud Verdict Exposes Fake No-Risk Returns That Cost Investors Nearly $1M
Federal jurors convicted a former cryptocurrency promoter after prosecutors tied him to investment fraud schemes that cost investors…
HyperFund Promoter Pleads Guilty In $1.8B Crypto Fraud Case
[[{„value”:” Rodney Burton, a Miami man known online as “Bitcoin Rodney,” has pleaded guilty to a conspiracy charge…
HyperFund Promoter ‘Bitcoin Rodney’ Pleads Guilty in $1.8 Billion Crypto Scam
HyperFund drew $1.8 billion from investors worldwide through a crypto platform prosecutors described as a global wire-fraud scheme.…
Massive Bitcoin Theft Case Draws Guilty Plea in Violent Kidnapping Plot
Federal prosecutors detailed a guilty plea in a violent kidnapping plot tied to an attempted bitcoin robbery. Authorities…
Global Takedown Cripples Dark Web Bitcoin Service After 10,333 BTC Hit Wallets
U.S. prosecutors charged two men in a $389 million cryptocurrency laundering case tied to a dark web bitcoin…
Armed Intruders Demand Crypto Access in Fake Food Delivery Home Invasion Case
Armed intruders allegedly used a fake food delivery to get inside a home and demand access to cryptocurrency…
Millions Recovered in Crypto as $100M Fraud Scheme Falls Apart
A federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through bank…