Crypto Theft
U.S. DOJ seeks $61M in alleged Iran oil crypto proceeds
U.S. prosecutors seek forfeiture of $61.2M in frozen USDT, alleging the funds trace to Iranian oil sales and a network linked to the IRGC.
DOJ
News
US DOJ restrains $52M in crypto with Tether’s help
The U.S. Department of Justice has restrained more than $52 million in cryptocurrency while targeting wallets and online channels linked to the Xinbi Guarantee scam network.…
Crypto Scam
DOJ targets Xinbi Guarantee network, restrains over $52M in crypto
US authorities have restrained more than $52 million in cryptocurrency tied to Xinbi Guarantee and its vendor network while seizing wallets and Telegram channels used by…
Crypto Scam
Malone Lam admits role in $245M crypto crime ring
Malone Lam admitted joining a RICO conspiracy that U.S. prosecutors linked to more than $245 million in cryptocurrency thefts.
News
DOJ seizes $560K in Hamas crypto funding probe
The DOJ said the FBI seized over $560,000 in cryptocurrency and took control of domains and servers allegedly used by Hamas to collect donations.