DOJ pursues $5m in Bitcoin tied to SIM swap fraud and laundering scheme
DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through…
DOJ hands 97-month sentence to crypto scammer for $40m Ponzi scheme
Authorities in the United States have sentenced a man to 97 months…
US DOJ moves to seize $7.7m in crypto linked to North Korean IT infiltration scheme
United States authorities have launched a forfeiture action to seize millions in…