DOJ Archives - AltcoinDaily.co
Category: DOJ
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btc
US authorities recover over $25M from crypto fraud operations in Scam Center Strike Force
July 21, 2026
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btc
Florida crypto fraud victim receives record $710K refund after AG intervention
July 17, 2026
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btc
Crypto Godfather’s kidnapping empire crumbles as Sheriff’s deputy gets 18 months sentence
July 14, 2026
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Binance
DOJ warns prosecutors of weaker Binance help, rattling global crypto enforcement
July 9, 2026
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DOJ
States split $45M fraud settlement from Cash App parent company Block
July 8, 2026
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Crypto News
Hollywood Director Sentenced to 30 Months After Spending $11M Netflix Budget on Dogecoin
July 3, 2026
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DOJ
DOJ strikes at Huione Group infrastructure in bid to choke billions in crypto fraud flows
June 24, 2026
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Crypto News
Texas Brothers Plead Guilty In $8M Crypto Kidnapping Case
June 22, 2026
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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