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US DoJ Unsealed Submitted Charges of Over $7Mln Against Crypto Escrow Firm

The New York federal governmental bodies have unsealed fraud allegations, towards the principal of Volantis – a crypto-focused escrow business, with the total fund reaching more than $7 million....

| Jul 27, 2019 03:24

US Government Requested Extradition for Crypto Fraudster from Thailand

The DoJ – the US Department of Justice – has reportedly unsealed a criminal lawsuit against Roger Nils – Jonas Karlsson and the company involved – Eastern Metal Securities....

| Jun 21, 2019 04:16

9 Hackers Who Stole $2.5 Million in Crypto Received 15-count Indictment, NY DoJ Declared

The United States Department of Justice (DoJ) has recently accused a group of hackers called “The Community” of 15 criminal counts, regarding their act of stealing digital currency via SIM...

| May 13, 2019 04:45

Two Romanians Convicted of Using Malware on 400,000 Computers to Steal Millions

A US federal jury has convicted two Romania nationals of a widespread malware operation primarily in the US, which caused over 400,000 personal computers to be infected with malware since 2007. By...

| Apr 17, 2019 04:35

US Marshals Seeking Contractor to Manage Confiscated Crypto?

The US Marshals Service (USMS), operating within the Department of Justice (DoJ) as manager of its Asset Forfeiture Program (AFP), could be looking at appointing an agent for the management and...

| Mar 14, 2019 04:05

New York Entrepreneur Charged With Cryptocurrency Scam

Last Thursday, The United States Department of Justice (DoJ) has charged a cryptocurrency payment services firm with a scheme to defraud investors in monetary transactions. According to DoJ press...

| Mar 04, 2019 04:20