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Sweden’s justice minister says to ‘turn up the pressure’ on crypto seizures
4.7.2025
Gunnar Strömmer reportedly said that Swedish authorities had confiscated more than $8.3 million worth of criminal profits since a law related to seizures was passed in 2024
US probes negotiator suspected of taking crypto ransomware money
3.7.2025
DigitalMint President Marc Grens confirmed in a statement to Cointelegraph that an employee is under investigation and has been fired from the firm
DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure
19.6.2025
Shan Hanes, the former CEO of Heartland Tri-State Bank, wired millions in embezzled funds to scammers who promised crypto riches and was arrested in 2024. Now, a DOJ complaint shows he was the single largest victim in a global "pig butchering" USDT laundering network
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
US DOJ files to seize $225M in crypto tied to pig butchering schemes
18.6.2025
Justice Department officials did not go into great detail regarding the investment scam, but said that more than 400 suspected victims had lost millions of dollars
Some Great Batman Games Are Super Cheap Right Now On Steam
2.6.2025
Pow! Bam! Boom! Zam! And so on. You get it. There’s a big DC video game sale happening on Steam, and a ton of great (and not so great) Batman games are discounted right now. Hence that very funny opening gag at the start of this paragraph. Read more
Czech justice minister resigns over $45M Bitcoin gift from convict
1.6.2025
Czech Justice Minister Pavel Blazek resigned following backlash over his ministry’s sale of Bitcoin donated by a convicted criminal
Czech justice minister resigns over $45M Bitcoin gift from convict
1.6.2025
Czech Justice Minister Pavel Blazek resigned following backlash over his ministry’s sale of Bitcoin donated by a convicted criminal
Bitcoin Scandal Forces Czech Justice Minister to Step Down
1.6.2025
Czech political circles were shaken when Justice Minister Pavel Blažek stepped down following revelations that his ministry received a bitcoin donation valued at one billion crowns from an ex-convict previously charged with narcotics offenses. Although Blažek maintained his innocence, stating...
Milei Closes Down LIBRA Investigative Unit After It Shares Findings With Prosecutors
20.5.2025
The country's Department of Justice claims the investigative unit has fulfilled its purpose
Why Can't India Draft a Clear Cut Crypto Policy? Country's Supreme Court Raps Government
20.5.2025
Supreme court justice Surya Kant and N Kotiswar Singh said that there is "parallel under-market" for crypto that can affect the economy
DOJ is investigating Coinbase data breach— Report
19.5.2025
The US Department of Justice is reportedly conducting a probe over Coinbase’s contracted customer service agents in India, who accepted bribes in exchange for allowing criminals access to user data.According to a May 19 Bloomberg report, DOJ investigators are looking into the data breach...
DOJ Will Still Pursue Roman Storm Case Despite Blanche Memo, Prosecutors Say
16.5.2025
The Department of Justice said it had reviewed the memo by Todd Blanche with his office
DOJ Axes Crypto Unit as Trump’s Regulatory Pullback Continues
8.4.2025
“The Department of Justice is not a digital assets regulator,” U.S. Deputy Attorney General Todd Blanche said in the Monday night memo
Crypto Bill to Combat Illicit Activity Gets New Push After Passing U.S. House in 2024
28.3.2025
The House of Representatives legislation would set up a government group across the Treasury, Justice Department and Secret Service to head off bad actors
Gotbit Founder Aleksei Andriunin Pleads Guilty to Wire Fraud, Market Manipulation
20.3.2025
Prosecutors are recommending that Andriunin, 26, spends no more than 24 months in a U.S. prison
Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges
26.2.2025
The 26-year-old Russian national had been living in Portugal
U.S. Marshals Service Can't Say How Much Crypto It Holds, Complicating Bitcoin Reserve Plan
21.2.2025
The agency has been plagued with procedural and organizational issues for years