Crypto News
Coinbase secures a $32 million contract with the DOJ to manage seized crypto
The US Department of Justice’s asset forfeiture section, known as the US Marshal Service, has selected Coinbase as its custodian for digital…
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Crypto News
The US DOJ arrests Rui-Siang Lin and seizes $100M in crypto from his dark web drug market
In a massive crypto crackdown, the US Department of Justice (DOJ) detained 23-year-old Taiwanese Rui-Siang Lin. Lin, as Pharoah or Faro, runs…
Market News
Two brothers face charges for a $25 million Ethereum scam for exploiting trading bots
US authorities charged two brothers for a sophisticated Ethereum trading bot attack. On Wednesday, the Department of Justice (DOJ) charged Anton and…
Crypto News
The US DOJ selects FRA to monitor Binance after a $4.3 billion penalty for legal violations
After Binance admitted to breaking U.S. anti-money laundering rules and was fined $4.3 billion, the DOJ appointed Forensic Risk Alliance (FRA) to…
Crypto News
The Department of Justice (DOJ) charges three people for stealing over $400 million from FTX exchange
The US Department of Justice (DOJ) has charged three people for orchestrating a SIM-swapping attack, leading to the theft of over $400…