Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of..
Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $700 Million of Illicit Funds The founder and majority owner of a cryptocurrency exchange, Bitzlato Ltd. (Bitzlato), was arrested in Miami for his alleged operation of a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements. Related: https://www.justice.gov/opa/pr/founde... https://www.justice.gov/opa/speech/de... https://www.justice.gov/opa/speech/as...
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Assistant Attorney General for the Criminal Division Kenneth A. Polite, Jr. Delivers Keynote Remarks
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FBI’s Encrypted Phone Platform Infiltrated Criminal Syndicates; Result is Massive Worldwide Takedown
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Three North Korean Military Hackers Indicted in Scheme to Commit Cyberattacks and Financial Crimes
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Justice Department Hosts 33rd Annual Federal Interagency Holocaust Remembrance Program (ASL version)
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DOJ Announces Enforcement Action Charging 12 Medical Professionals with Opioid Distribution Offenses
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7 Cyber Defendants, Including "Apt41" Actors, Charged in Connection w/ Computer Intrusion Campaigns
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Binance and CEO Plead Guilty to Federal Charges in $4B Resolution
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DOJ Unseals Indictment Charging Raul Castro & Co-Defendants for Shoot-Down of Brothers to the Rescue
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The U.S. Reaches $1.5 Billion Settlement With Daimler AG Over Emissions Cheating In Mercedes-Benz..
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National Health Care Fraud and Opioid Takedown Results in Charges Against 345 Defendants..
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U.S. Department of Justice Disrupts Hive Ransomware Variant
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Dozens of Individuals Indicted in Multimillion-Dollar Indian Call Center Scam Targeting U.S. Victims
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Justice Department Sues Apple for Monopolizing Smartphone Markets
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Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion
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Chinese Military Personnel Charged with Hacking into Credit Reporting Agency Equifax
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Department of Justice Holds Press Conference to Announce Tren de Aragua Developments
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Eight Individuals Charged With Conspiring to Act as Illegal Agents of the People’s Republic of China
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Former Senior Libyan Intelligence Officer and Bomb-Maker for the Muamar Qaddafi Regime Charged for..
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