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BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
BlockFi bankruptcy administrator and DOJ agree to dismiss $35M lawsuit
12.7.2025
BlockFi’s bankruptcy administrator and the DOJ have settled a $35 million crypto asset transfer lawsuit
Indictment Unsealed in Puerto Rico Charging Two Men in $650 Million Omegapro Investment Fraud
9.7.2025
An indictment was unsealed on Tuesday in the District of Puerto Rico, charging Michael Shannon Sims, 48, and Juan Carlos Reynoso, 57, for their alleged roles in operating and promoting Omegapro, an international investment scheme that defrauded investors of over $650 million, primarily...
Crypto groups back lawsuit against DOJ crackdown on open-source code
9.7.2025
A coalition of major crypto groups is urging a federal court to reject the DOJ’s effort to apply money transmission laws to open-source software
Crypto groups back lawsuit over DOJ crackdown on open-source code
9.7.2025
A coalition of major crypto groups is urging a federal court to reject the DOJ’s effort to apply money transmission laws to open-source software
OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme
9.7.2025
Michael Shannon Sims, a founder and promoter of OmegaPro, and Juan Carlos Reynoso, who led OmegaPro’s operations in Latin America and some parts of the U.S
DOJ Denies Epstein Client List Exists; Public Skepticism Fuels Cover-Up Claims
8.7.2025
The Trump administration’s Justice Department and Federal Bureau of Investigation (FBI) have formally denied the existence of Jeffrey Epstein’s alleged “client list” and confirmed his death as suicide, but public skepticism persists amid claims of a cover-up. ‘Official’ Findings:...
DOJ recovers $40K crypto from Trump-Vance inaugural scam, credits Tether
3.7.2025
Federal prosecutors traced and seized $40,000 in crypto from scammers posing as Trump-Vance Inaugural Committee officials
DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says
2.7.2025
In an interview with CoinDesk, Former Acting U.S. Attorney Phil Selden says the DOJ’s record-setting $225 million crypto seizure reflects a new approach to protecting fraud victims