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Department of Justice

OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Video
Nft
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
Heather Morgan and Ilya Lichtenstein’s OpenSea accounts have disappeared, according to BuzzFeed News. The couple was arrested by the Department of Justice (DOJ) Tuesday on all...
OpenSea Accounts of Couple Allegedly Tied to $4.5B Bitfinex Hack Have Disappeared
By undefined undefined
Feb 10, 2022 at 8:05 p.m. UTC
Feb 10, 2022
NFTCDTVHash clipBitfinexOpenSeaMoney LaunderingDOJDepartment of JusticeIlya LichtensteinHeather Morgan
'Story of the Year:' Feds Seize $3.6B Stolen Bitcoin In DOJ's Largest Crypto Bust to Date
Video
Crypto exchange
‘Story of the Year:’ Feds Seize $3.6B Stolen Bitcoin In DOJ’s Largest Crypto Bust to Date
A Washington judge stopped a decision to grant bail to Ilya “Dutch” Lichtenstein and Heather Morgan, two people charged with conspiring to launder $4.5 billion (120,000 BTC) s...
'Story of the Year:' Feds Seize $3.6B Stolen Bitcoin In DOJ's Largest Crypto Bust to Date
By undefined undefined
Feb 9, 2022 at 8:02 p.m. UTC
Feb 9, 2022
crypto exchangeCDTVHash clipBitfinexMoney LaunderingDepartment of JusticeIlya LichtensteinHeather Morgan
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
Video
Nikhilesh de
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
A federal judge has halted the release of Ilya Lichtenstein and Heather Morgan, two individuals suspected of conspiring to launder $4.5 billion from the 2016 hack of crypto ex...
Judge Stays Release of Couple Suspected for Laundering $4.5B in BTC From 2016 Bitfinex Hack
By undefined undefined
Feb 9, 2022 at 4:39 p.m. UTC
Feb 9, 2022
Nikhilesh DeCDTVFM ClipBitfinexMoney LaunderingDepartment of Justicefederal judgeIlya LichtensteinHeather Morganseized crypto
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Video
Cdtv
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
Federal officials seized some $3.6 billion worth of bitcoin tied to the 2016 hack of the crypto exchange Bitfinex, also arresting two individuals tied to the case who appeared...
US Officials Seize $3.6B in Bitcoin From 2016 Bitfinex Hack
By undefined undefined
Feb 8, 2022 at 9:19 p.m. UTC
Feb 8, 2022
CDTVaab clipEllipticBitfinexBlockchain Analysiscrypto hackDepartment of Justice2016Chris DePowUS officials
Crypto Tumblers, Exchanges in DOJ's Focus as It Launches New Task Force
Video
Cdtv
Crypto Tumblers, Exchanges in DOJ’s Focus as It Launches New Task Force
The Department of Justice (DOJ) has introduced a new task force to address potential illicit activities on crypto exchanges and other services that can serve as avenues for mo...
Crypto Tumblers, Exchanges in DOJ's Focus as It Launches New Task Force
By undefined undefined
Dec 8, 2021 at 2:54 a.m. UTC
Dec 8, 2021
CDTVHash clipDOJDepartment of JusticeBiden Administration
department-of-justice-3
Markets
Fraud
Bitcoin Seized by Ohio DOJ Sold for More Than $19M: Report
The haul was worth around $2.9 million when forfeited in 2019.
department-of-justice-3
By Jamie Crawley
Jul 5, 2021 at 10:09 a.m. UTC
Jul 5, 2021
FraudDepartment of JusticeCrypto Seizures
doj-3
Markets
Ethereum
DOJ Charges Crypto Seller With Operating Unlicensed Money Transmitting Business
Michael Yusko III allegedly used bank accounts held in the name of several companies to sell cryptocurrencies for profit.
doj-3
By James Rubin
Jun 24, 2021 at 11:14 p.m. UTC
Jun 24, 2021
EthereumBitcoinMoney TransmittersDepartment of Justice
mcafee-mcmamaguebo-cuba-cryptocurrency
Markets
Spain
Spanish High Court Authorizes Extradition of John McAfee to the US: Report
The software magnate was arrested in October in Barcelona.
mcafee-mcmamaguebo-cuba-cryptocurrency
By Tanzeel Akhtar
Jun 23, 2021 at 3:35 p.m. UTC
Jun 23, 2021
SpaintaxesDepartment of JusticeJohn McAfee
czbinance
Finance
Irs
DOJ, IRS Investigating Crypto Exchange Binance: Report
The world’s largest crypto exchange by volume is the subject of a U.S. money-laundering investigation, Bloomberg reported Thursday.
czbinance
By Danny Nelson
May 13, 2021 at 5:41 p.m. UTC
May 13, 2021
IRSDepartment of JusticeBinance