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Department of Justice
DOJ Charges 3 North Korean Hackers With Stealing $100M+ From Crypto Firms
The hackers allegedly stole over $1.3 billion overall through various schemes.
Mobile Firm Employee Charged With Aiding Crypto SIM-Swap Attacks Targeting 19
Stephen Defiore was allegedly paid to transfer cellphone accounts to ones owned by a co-conspirator.
Visa Abandons $5.3B Acquisition of Plaid Over DOJ Antitrust Concerns
The Department of Justice announced Tuesday the deal is off.
Man Gets 6 Years for $25M Diamond and Crypto Ponzi Scheme
Jose Angel Aman, charged with operating the fraudulent investment scheme, was sentenced to serve six years in federal prison and pay over $23 million in victim restitution by a federal court in Florida.
Visa’s Planned $5.3B Purchase of Fintech Firm Plaid Challenged by US DOJ
The Justice Department alleges Visa’s acquisition of Plaid would eliminate competition in the online debit market, leading to higher prices.
US Seizes $24M in Crypto as Part of Brazilian Probe Into $200M Fraud Scheme
The U.S. Department of Justice announced Wednesday the seizure of $24 million in cryptocurrency after a request from Brazilian police.
DOJ’s Crypto Framework Is ‘a Complete Disaster’ for Digital Privacy Rights
The U.S. Department of Justice's enforcement framework may pose a serious threat to the digital privacy rights of crypto users.
The US Crypto Enforcement Framework Is a Warning to International Exchanges
The U.S. Department of Justice’s cryptocurrency enforcement framework is a warning shot to exchanges worldwide: Comply with U.S. law or face the potential wrath of the federal government.
The DOJ's 'Crypto Enforcement Framework' Argues Against Privacy Tools and for International Regulation
The Justice Department's new crypto enforcement framework lays out its case for prosecuting alleged crimes around the world while taking aim at privacy-enhancing tools.
US Charges 3 With Vast 'Crypto Jacking' Computer Fraud Scheme
The officers of Chinese "white hat" firm Chengdu 404 allegedly hit computer networks around the world.
