US government begins selling Silk Road BTC amid global banking crisis
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Tagged: Ministry of Justice
The US will be the biggest loser from Operation Chokepoint 2.0, crypto supporters say
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Crypto ‘Mixer’ Laundered $700M for Clients, Including Russian and North Korean Spies, DOJ Says
Vietnamese-run cryptocurrency is “mixing” to cover its tracks, according to global law enforcement agencies. getty An international law enforcement operation has taken down ChipMixer, a dark...
Florida man pleads guilty to $55 million investment fraud linked to owner of crypto firm indicted in Nebraska
(WOWT) – A Florida man pleaded guilty Friday to orchestrating a $55 million investment fraud scheme that allegedly involved a man who was indicted last summer...
The Justice Department shuts down crypto exchanges that processed illegal funds
The US Department of Justice and French authorities on Thursday shut down an alleged money laundering destination for cryptocriminals. On January 19, the Justice Department charged...
Bizlato, crypto exchange accused of laundering $700 million, shut down by international law enforcement
Gen. Lisa O. Monaco speaks at a press conference on recent enforcement actions against cryptocurrency at the US Justice Department Building on January 18, 2023 in...
Feds seize $3.36 billion in bitcoin, second largest extraction so far
The crypto market has been rough this year, with more than $2 trillion wiped off its value since its peak in November 2021. Cryptocurrencies have been...
The Biden administration wants to make it easier to seize crypto without charges
Buried deep in a 61-page recent report from the US Attorney General, the Biden administration called for a dramatic expansion of the federal government’s ability to...
The US Department of Justice is forming a national network of prosecutors focused on cryptocrime
The US Department of Justice has contacted more than 150 federal prosecutors across the country to strengthen law enforcement efforts to combat the rise in crime...
The US Department of Justice is forming a national network of prosecutors focused on cryptocrime
The US Department of Justice has contacted more than 150 federal prosecutors across the country to strengthen law enforcement efforts to combat the rise in crime...