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Department of Justice

apple-sim
Markets
Apple
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.
apple-sim
By Danny Nelson
Jun 9, 2020 at 6:01 p.m. UTC
Jun 9, 2020
AppleDepartment of JusticeSIM Swapping
ladyjustice
Markets
Credit cards
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.
ladyjustice
By Danny Nelson
May 28, 2020 at 5:23 p.m. UTC
May 28, 2020
credit cardsDepartment of JusticeData Breaches
maduro-6
Markets
Crime
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.
maduro-6
By Danny Nelson
Mar 26, 2020 at 4:39 p.m. UTC
Mar 26, 2020
CrimeVenezuelaDepartment of JusticePetroNicolas Maduro
shutterstock_619539848
Markets
Crime
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.
shutterstock_619539848
By William Foxley
Jan 3, 2020 at 8:30 p.m. UTC
Jan 3, 2020
CrimeDark WebDepartment of Justice
celo
Finance
Capital one
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.
celo
By Nate DiCamillo
Nov 26, 2019 at 10:00 a.m. UTC
Nov 26, 2019
Capital OneBank of AmericaDepartment of JusticeCelo
rod-2
Markets
Crime
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.
rod-2
By Nikhilesh De
Jul 13, 2018 at 4:55 p.m. UTC
Jul 13, 2018
CrimeMoney LaunderingPaymentsCryptocurrencyMerchantsBitcoinRegulationNewsDepartment of JusticeLegalDOJBreakingUse Cases & VerticalsBusiness News
statue-3
Markets
Regulation
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.
statue-3
By Wolfie ZhaoStan Higgins
Mar 20, 2018 at 3:35 a.m. UTC
Mar 20, 2018
RegulationNewsSecurities and Exchange CommissionICODepartment of JusticeLegalToken Sale
koko-pimentel
Markets
Crime
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.
koko-pimentel
By Sujha Sundararajan
Feb 2, 2018 at 11:00 a.m. UTC
Feb 2, 2018
CrimeLawPhilippinesNewsAsia PacificDepartment of JusticeLegal
doj
Markets
News
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.
doj
By Stan Higgins
Nov 7, 2016 at 3:24 p.m. UTC
Nov 7, 2016
NewsUS GovernmentDepartment of Justice