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DoJ: Three Charged With Defrauding Banks and Cryptocurrency Exchange Of $4Mwww.justice.gov/usao-sdny/pr/three-members-miami-crew-charged-defrauding-banks-and-cryptocurrency-exchange-more-4
31 sats \ 1 comment \ @cryptocoin 24 Aug 2022 bitcoin
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DOJ Dumping BTC Before Trump Takes Office: To sell $6.5B in BTC from Silk Roadcryptobriefing.com/doj-silk-road-bitcoin-sale/
349 sats \ 8 comments \ @Cje95 9 Jan bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
US DOJ: Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrencywww.justice.gov/opa/press-release/file/1470211/download
23 sats \ 13 comments \ @jack 8 Feb 2022 bitcoin
DOJ Charges Two Russians For Attempt To Launder 647000 BTC Stolen From Mt Goxwww.nobsbitcoin.com/doj-charges-two-russians-for-attempting-to-launder-647000-btc-stolen-from-mt-gox/
100 sats \ 0 comments \ @AR0w 10 Jun 2023 bitcoin
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
DOJ charges crypto exchange operator with laundering Silk Road moneycointelegraph.com/news/doj-accuses-crypto-exchange-operator-of-laundering-silk-road-money
1276 sats \ 3 comments \ @Rsync25 29 Oct 2024 bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scamwww.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats \ 3 comments \ @Rsync25 19 Sep 2024 alter_native
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
DOJ Arrests Bitcoin Wallet Founders Amid Cash-Like Privacy Concerns - Forbeswww.forbes.com/sites/digital-assets/2024/04/26/doj-arrests-over-cash-like-privacy-concerns-and-fbi-wallet-alert/
411 sats \ 4 comments \ @nout 28 Apr 2024 bitcoin
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
76 sats \ 0 comments \ @k00b 16 May Politics_And_Law
Why didn't the DoJ charge the third co-founder of Tornado Cash?protos.com/why-didnt-the-doj-charge-the-third-co-founder-of-tornado-cash/
17 sats \ 0 comments \ @rujgev 25 Aug 2023 bitcoin
DOJ Indicts Cryptsy Exchange Founder for Stealing $1M in Cryptowww.coindesk.com/policy/2022/01/27/doj-indicts-cryptsy-exchange-founder-for-stealing-1m-in-crypto
7 sats \ 7 comments \ @cryptocoin 28 Jan 2022 bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoinwww.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats \ 5 comments \ @BitcoinIsTheFuture 26 Mar 2024 econ
DoJ Charges 'Bitcoin Jesus' With Tax Fraudwww.zerohedge.com/crypto/doj-charges-bitcoin-jesus-tax-fraud
804 sats \ 13 comments \ @siggy47 30 Apr 2024 bitcoin freebie
Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violationswww.justice.gov/usao-sdny/pr/third-founder-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations
10 sats \ 5 comments \ @k00b 10 Mar 2022 bitcoin
Crypto exec ran a ‘covert pipeline for dirty money,’ DOJ sayscointelegraph.com/news/crypto-founder-charged-laundering-253m-sanctioned-russian-banks
170 sats \ 1 comment \ @siggy47 10 Jun Politics_And_Law
Is Privacy Legal? Tornado Cash And Samourai Cases Suggest Uncertainty Remainsbitcoinmagazine.com/legal/crypto-privacy-legalized-tornado-cash-and-samourai-cases-suggest-uncertainty-remains
128 sats \ 3 comments \ @k00b 18 Apr Politics_And_Law
The Arrest of Samourai Wallet Devs Shows the US Gov Hates Privacy and Freedommises.org/mises-wire/arrest-samourai-wallet-developers-shows-us-government-hates-privacy-and-freedom
424 sats \ 11 comments \ @398ja 9 May 2024 BooksAndArticles
Operators of Cryptocurrency Mixers Charged with Money Launderingwww.justice.gov/opa/pr/operators-cryptocurrency-mixers-charged-money-laundering
440 sats \ 21 comments \ @k00b 10 Jan Politics_And_Law
They said it: Judge questions bailed-out crypto fraud suspect’s doingswww.mercurynews.com/2023/02/19/they-said-it-judge-questions-bailed-out-crypto-fraud-suspects-doings
21 sats \ 3 comments \ @BitcoinIsTheFuture 19 Feb 2023 bitcoin
22-year-old math wiz indicted for alleged DeFI hack that stole $65Marstechnica.com/information-technology/2025/02/man-indicted-for-two-alleged-defi-hacks-that-stole-65-million/
181 sats \ 3 comments \ @0xbitcoiner 4 Feb Politics_And_Law