DOJ Archives - AltcoinDaily.co
Category: DOJ
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btc
Bitcoin Rodney pleads guilty to conspiracy charge in $1.8 billion HyperFund fraud
June 17, 2026
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DOJ
Sam Bankman-Fried formally requests Trump pardon after months of public lobbying from prison
June 8, 2026
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Coinbase
Coinbase Targets Crypto Crime, Freezing $3M Linked To Scam Operations
June 5, 2026
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btc
Adam Iza, self-proclaimed crypto ‘Godfather,’ pleads guilty in $245 million Bitcoin kidnapping plot
June 3, 2026
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CNY
Hong Kong police arrest Chinese man who planned to set himself on fire over $76K crypto loss
May 15, 2026
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btc
Hong Kong court freezes $1.1 billion in assets tied to Prince Group founder Chen Zhi
May 13, 2026
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btc
DOJ indicts 19-year-old Canadian and Miami co-conspirator in $13 million crypto fraud scheme
May 12, 2026
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btc
Three Tennessee men indicted in $6.5 million crypto robbery spree across California
May 12, 2026
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btc
Coinbase Prime receives seized crypto from US cocaine laundering case
May 8, 2026
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CFTC
Insider betting case pushes crypto prediction giant to tighten its grip
May 1, 2026
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CFTC
Federal-state tensions rise as CFTC targets another state in betting probe
April 29, 2026
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Bitcoin
6 Years For $236 Million In Bitcoin? The Price Of Quick Crypto Riches
April 28, 2026