DOJ / Заголовки новостей 
The FBI Is Now Reaching Out to QuadrigaCX Victims
The FBI is emailing victims of the QuadrigaCX cryptocurrency exchange, confirming the federal agency is investigating the circumstances around its collapse. дальше »
2020-1-15 23:30
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Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered. дальше »
2019-10-1 13:21
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DOJ Brings Extortion Charges Against Early Advisor to Ethereum, tZero
U.S. law enforcement has charged an early supporter of the ethereum project and former advisor to Overstock’s tZero with extortion. дальше »
2019-9-19 00:10
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Bitcoin Escrow Firm Bilked Investors for $7 Million, DOJ Says
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million. дальше »
2019-7-26 23:45
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The FBI Is Looking for QuadrigaCX Victims
The FBI published a questionnaire for potential victims of QuadrigaCX on Monday. дальше »
2019-6-4 17:00
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$17 Million in Bitcoin Seized in Dark Web Undercover Sting Operation
US Prosecutors seized over $22 million in assets from two men in Maryland on charges of production and selling counterfeit drugs through the Dark Web. $17 million (at the time of seizure) of the amount was in Bitcoin (BTC) and other cryptocurrencies. дальше »
2018-6-28 04:00
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