Tracing the Trail of SIM Swap Fraud: DOJ Targets $5 Million in Bitcoin
The Department of Justice (DOJ) is making headlines as it pursues a substantial $5 million in Bitcoin linked…
DOJ Considers Charges Against VC Partner in Tornado Cash Investigation
In a surprising turn of events, a federal prosecutor has hinted that the Department of Justice (DOJ) may still be contemplating…
Tether Assists DOJ in Recovering Funds from Political Crypto Scam
The U.S. Department of Justice (DOJ) has publicly acknowledged stablecoin issuer Tether for its crucial role in recovering $40,300…