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PGI Global CEO handed 20-year sentence for $200 million bitcoin, forex Ponzi scheme
13.2.2026
Instead of investing in bitcoin and foreign currency trading, as promised, Palafox used new investor funds to pay old ones and siphoned millions for personal use
U.S. DOJ hits Paxful for $4 million in case tied to illegal sex work, money laundering
11.2.2026
The crypto platform's penalty was sharply reduced due to its ability to pay, according to U.S. authorities
Ex-SafeMoon CEO gets 8-year prison sentence for defrauding investors
10.2.2026
Braden John Karony had been convicted last year on several federal charges, and he's ordered to pay back $7.5 million in restitution
U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says
3.2.2026
The U.S. Department of the Treasury is scrutinizing crypto platforms, not just wallets, for enabling Iran’s sanctions evasion, according to TRM Labs’ Ari Redbord
U.S. government seizes $400 million Helix allegedly made from drug-linked transactions
30.1.2026
The Department of Justice said it now holds legal title over crypto, real estate and monetary assets tied to darknet mixing service, Helix
U.S. Marshals investigate claims that son of government contractor stole $40 million of seized crypto
26.1.2026
The threat actor was captured on video flaunting millions in crypto allegedly siphoned from U.S. government seizure addresses, later traced back by ZachXBT
FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds
23.1.2026
The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who's said to have used digital assets in his crimes
Most Influential: Tyler Williams
16.12.2025
Williams has helped cement crypto gains in Congress alongside White House allies
Most Influential: Todd Blanche
15.12.2025
The crypto industry praised a memo signed by Deputy Attorney General Todd Blanche directing the Department of Justice to end “regulation by prosecution.”
U.S. DOJ Pursues North Korea's Illicit Money Machine, Seizes More Crypto
14.11.2025
U.S. authorities secured several criminal convictions and gathered another $15 million in proceeds from North Korean crypto heists, the Justice Department said
New Strike Force Set to Target Overseas 'Pig Butchering' As U.S. Hits Burma Operation
12.11.2025
U.S. federal agencies are establishing a Scam Center Strike Force to counter the industrial-scale efforts to swindle money via crypto transactions
U.S. Sanctions North Korean Bankers Over Crypto Laundering Tied to Cyberattacks
4.11.2025
The Treasury Department sanctioned eight individuals and two entities accused of using crypto and shell companies to funnel millions into Pyongyang’s weapons programs
US Energy Department, AMD Partner on $1B AI Supercomputing Project
28.10.2025
Reuters first reported the partnership between the U.S. Department of Energy (DOE) and Advanced Micro Devices (AMD), marking a $1 billion public-private initiative to advance artificial intelligence (AI) and high-performance computing for scientific research. DOE Taps AMD to Lead $1B Supercomputing...
Halo Gets Sucked Into ICE’s Recruitment Meme War
27.10.2025
The Trump administration is using Master Chief a lot today
The post <em>Halo</em> Gets Sucked Into ICE’s Recruitment Meme War appeared first on Kotaku
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
14.10.2025
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione from the U.S. finance
'Bitcoin Jesus' to Settle U.S. Tax, Fraud Charges: NYT
9.10.2025
Roger Ver is reportedly close to a settlement with the U.S. Department of Justice over criminal fraud and tax charges filed last year
NYDFS Chief Harris to Leave New York Regulator Next Month
29.9.2025
Adrienne Harris, who took office in 2021, will leave the New York Department of Financial Services on Oct. 17
Department Of Homeland Security Uses Pokémon Song To Promote Kidnapping
23.9.2025
The video includes mock-ups of Pokémon cards using people’s mugshots as the art
The post Department Of Homeland Security Uses <em>Pokémon</em> Song To Promote Kidnapping appeared first on Kotaku
U.S., U.K. Form Task Force to Align on Crypto and Capital Markets
22.9.2025
The new Transatlantic Taskforce, announced by Treasury chiefs Rachel Reeves and Scott Bessent, aims to deepen cooperation on digital assets and cross-border capital raising
U.S. Treasury Takes Next Step in Turning GENIUS Act Into Stablecoin Regulations
19.9.2025
The crypto industry has entered the long slog of rule writing on the stablecoin law, and the Treasury is inviting input on how to deal with illicit activity