US Officials Allege Student Defrauded Apple as Part of SIM Swap Attack
A UC-San Diego student is accused of participating in a SIM-swapping scam that defrauded Apple and stole one victim’s crypto.
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Jun 9, 2020 at 6:01 p.m. UTC
Jun 9, 2020
Department of Justice
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New York Man Charged With Trafficking Credit Card Info, Using Bitcoin to Launder Proceeds
Vitalii Antonenko, 28, has been indicted for allegedly stealing and selling reams of payment card data, the proceeds of which he laundered in bitcoin.
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May 28, 2020 at 5:23 p.m. UTC
May 28, 2020
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US Says Venezuelan President Maduro Hid Massive Drug Ring Proceeds in Crypto
Nicolas Maduro and his crypto supervisor were two of the Venezuelan officials indicted Thursday on claims they used crypto to conceal the profits from drug running.
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Mar 26, 2020 at 4:39 p.m. UTC
Mar 26, 2020
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US Citizen Accepting Bitcoin for Narcotics Indicted by DOJ
Joanna De Alba "dispensed heroin and methamphetamine from the shadowy corners of the internet," said U.S. Attorney Richard P. Donoghue.
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Jan 3, 2020 at 8:30 p.m. UTC
Jan 3, 2020
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Ex-DOJ, Capital One Exec to Lead Compliance at Crypto Payments Startup C Labs
C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance.
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Nov 26, 2019 at 10:00 a.m. UTC
Nov 26, 2019
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Russians Indicted for US Election Hacks Used Bitcoin to Fund Operations
Twelve Russian officials indicted for hacking into Democratic National Committee email accounts allegedly used cryptocurrencies, the DOJ announced.
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Jul 13, 2018 at 4:55 p.m. UTC
Jul 13, 2018
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DOJ, SEC Argue Vague Laws No Excuse for ICO Fraud
The U.S. government has pushed back against an effort to dismiss the charges in an ongoing initial coin offering (ICO) fraud lawsuit.
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Mar 20, 2018 at 3:35 a.m. UTC
Mar 20, 2018
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Philippines Investigates Crypto Firm over Use of Politician's Name
The Philippines' Department of Justice has ordered an investigation over the alleged misrepresentation of the senate president by a crypto firm.
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Feb 2, 2018 at 11:00 a.m. UTC
Feb 2, 2018
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Now Hiring: US DOJ Seeks Digital Currency Legal Experts
The Department of Justice is looking to hire attorneys to assist it with developing digital currency regulations.
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Nov 7, 2016 at 3:24 p.m. UTC
Nov 7, 2016