Tag: Justice
North Korean Hackers Indicted over Alleged $1.3 Billion Crypto Theft
The US Department of Justice (DoJ) indicted three North Korean hackers over their involvement in cyberattacks that attempted to steal…
U.S. DOJ Extradites Founder of Crypto Ponzi Scheme AirBit Club From Panama
The United States Department of Justice (DOJ) said it extradited the leader of an alleged Ponzi scheme, AirBit Club, a…
The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State…
US Justice Department Confiscates $2M from Crypto Accounts Operated by Militants
The US Department of Justice (DOJ) has confiscated the cryptocurrency accounts of some militant groups including the Islamic State and…
Justice Goes Unserved as DJ Khaled and Undefeated Boxer Floyd Mayweather Avoid ICO Investor Lawsuit
Justice Goes Unserved – Musician DJ Khaled And International Boxer Floyd Mayweather Avoid Lawsuit By ICO Investors While these two…