Browsing: DoJ

The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and…

Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal…

The U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 million in crypto. According to…

A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according…

The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of…

A Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury…

Celsius founder and ex-CEO Alex Mashinsky is facing two decades in prison for his role in the multibillion collapse of…

The US Department of Justice (DOJ) has initiated a review of how victims of digital asset fraud are compensated, following…

A group of US Democratic lawmakers, led by Senator Elizabeth Warren, has strongly criticized the Department of Justice (DOJ) for…

The U.S. Department of Justice (DOJ) is scrapping a unit within the federal agency that focused exclusively on crypto-related investigations.…