2025-10-16 16:14 |
The transfer came a day after the US DOJ unsealed an indictment against Prince Holding Group, which allegedly used LuBian to launder illicit funds. origin »
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The U. S. Department of Justice has launched a forfeiture action to recover nearly $2. 3 million worth of Bitcoin tied to a new ransomware group dubbed Chaos. Chaos is a recently identified ransomware-as-a-service operation.
2025-7-29 12:32 | |
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The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest. The post US authorities identify and charge Russian mastermind behind LockBit ransomware group appeared first on Crypto Briefing.
2024-5-8 20:51 | |
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Stablecoin issuer Tether has moved to freeze a whopping $225 million believed to belong to an international human trafficking group in Southeast Asia to assist the U. S. Department of Justice.
2023-11-26 20:26 | |
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Tether collaborates with DOJ to freeze $225M tied to a human trafficking syndicate, its largest freeze ever.
2023-11-20 17:42 | |
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The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News.
2023-1-7 15:15 | |
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Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said.
2023-1-7 08:12 | |
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A bankruptcy court should appoint an independent examiner to investigate crypto lender Celsius’ financials, but not one working for the U.S. Trustee’s office, a group of Celsius borrowers said.
2022-9-8 13:06 | |
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The FBI may have access to a lot more BTC in hacking group's addresses.
2021-6-10 05:45 | |
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The Department of Justice (DOJ) announced the recovery of ransom payments of 63. 7 Bitcoin (BTC) valued approximately at $2. 3 million, made by Colonial Pipeline to the group known as DarkSide. The post US crime watchdog FBI seizes $2.
2021-6-8 12:45 | |
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The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists.
2021-2-19 03:00 | |
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US Department of Justice charged three computer programmers who apparently belong to the infamous North Korea-affiliated hacker group known as Lazarus for attempting to steal and extort over $1.3 bilThe post US DoJ charges North Korean hackers over crypto theft and attacks appeared first on AMBCrypto.
2021-2-18 02:34 | |
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In collaboration with Bulgarian authorities, the U. S. Department of Justice (DOJ) disrupted a well-known ransomware gang’s infrastructure. Law enforcement seized their servers and traced the illicit funds with the help of blockchain forensic analytics via Chainalysis.
2021-1-29 11:30 | |
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A recent report released by Chainalysis revealed how U.S officials including the FBI, among other agencies, investigated the recent case of cryptocurrencies stolen by the Lazarus Group, a North Korea-The post Exchanges join DoJ in taking on Bitcoin, Ethereum-laundering Lazarus Group appeared first on AMBCrypto.
2020-8-29 12:30 | |
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The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping
2019-5-10 18:03 | |
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The US Department of Justice (DOJ) today unsealed indictments against a pair of Chinese agents charged with hacking US computer systems from a period spanning 2006 – 2018. Among those successfully targeted was the US Navy.
2018-12-21 02:12 | |
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A U. S grand jury has indicted a group of Russian Operatives on charges of criminal cyber activities funded with Bitcoin. This is the latest against foreign elements using the anonymity of cryptocurrencies to support illegal operations in the US.
2018-10-5 12:29 | |
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The Bitcoin price has stabilized above $92,000 after a period of notable fluctuations, with eyes now on the interplay between institutional flows and market sentiment. At press time, Bitcoin was trading at around $92,829, rebounding from recent lows near $83,800, while Bitcoin ETFs have shown a mixed performance, breaking a streak of consecutive inflows that […]
The Build on Bitcoin (BOB) coin has experienced a remarkable surge in value, signalling one of its most significant price movements in recent months. At press time, BOB was trading at approximately $0.
The cryptocurrency market is showing signs of stability following days of heavy selling pressure. Bitcoin reclaimed the $93k level a few hours ago, adding 7% to its value in the last 24 hours. The recent positive performance comes amid renewed bets that the Federal Reserve is nearing its first rate cut of the cycle. Fed […]
Bitcoin might reach $110K, but DeepSnitch AI is already up 67% as investors pour over $650K into the presale. Discover why DSNT might be the biggest crypto moonshot of 2026.
Bitcoin faces a pivotal point as price approaches the key $98,000 Fibonacci level that could confirm reversal momentum or trigger deeper corrective movement.
Onchain news site, Lookonchain reported that a big Bitcoin whale, who did a huge leveraged short, has capitulated on a huge position of around $91 million.
Bitcoin could be preparing to turn a corner after a period of seasonal weakness, according to BTIG chief technical strategist Jonathan Krinsky. The world’s largest cryptocurrency has climbed steadily in recent sessions, and analysts suggest historical patterns may support further strength into the year-end.
