Tether Assists DOJ in $225M Stablecoin Seizure Linked to ‘Pig Butchering’ Scam
By: Mandy Williams June 19, 2025 Read this full story on Crypto Potato
US Justice Department Cracks Down on $36.9M International Crypto Fraud Ring
By: Wayne Jones June 15, 2025 Read this full story on Crypto Potato
Judge Declines to Order DOJ to Review Records in Roman Storm Case
By: Nikhilesh De May 30, 2025 Read this full story on Coindesk
New Zealand Man Arrested In $265 Million Crypto Scam
By: Semilore Faleti May 18, 2025 Read this full story on Bitcoinist
DOJ Charges 12 With $263M Crypto Theft Linked to Genesis Creditor
By: Parikshit Mishra May 16, 2025 Read this full story on Coindesk
Samourai Wallet Prosecutors Say Delayed FinCEN Disclosure Wasn’t a Brady Violation
By: Cheyenne Ligon May 9, 2025 Read this full story on Coindesk
Samourai Wallet’s Lawyers Say Prosecution Suppressed Critical Evidence, Call for Dismissal
By: Cheyenne Ligon May 5, 2025 Read this full story on Coindesk
Tornado Cash Can’t Be Sanctioned Again, Texas Judge Rules
By: Cheyenne Ligon April 29, 2025 Read this full story on Coindesk
Samourai Wallet Prosecutors Are Considering Dropping Charges Under New DOJ Crypto Enforcement Priorities: Filing
By: Cheyenne Ligon April 29, 2025 Read this full story on Coindesk
PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme
By: Cheyenne Ligon April 23, 2025 Read this full story on Coindesk