Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency Government Seized $3.6 Billion in Stolen Cryptocurrency Directly Linked to 2016 Hack of Virtual Currency Exchange Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. Thus far, law enforcement has seized over $3.6 billion in cryptocurrency linked to that hack. Read more: https://www.justice.gov/opa/pr/two-ar...
▶︎
Assistant Attorney General Kenneth A. Polite Jr. Delivers Remarks on Health Care Enforcement Actions
▶︎
Justice Department Sues Google for Monopolizing Digital Advertising Technologies
▶︎
Fraud Division Announces Federal–State Partnership in Ohio to Prosecute Fraud
▶︎
The U.S. Reaches $1.5 Billion Settlement With Daimler AG Over Emissions Cheating In Mercedes-Benz..
▶︎
Simulated Chapter 7 Meeting of Creditors
▶︎
Five Russian GRU Officers and One Civilian Charged for Conspiring to Hack Ukrainian Government
▶︎
Department of Justice Holds Press Conference to Announce Tren de Aragua Developments
▶︎
U.S. and U.K. Disrupt LockBit Ransomware Variant
▶︎
DOJ & CFPB Sue Texas-Based Colony Ridge for Bait-and-Switch Land Sales and Predatory Financing
▶︎
Deputy Attorney General Lisa O. Monaco Delivers Remarks on Corporate Criminal Enforcement
▶︎
Justice Department Announces State of Missouri violated Title II of Americans with Disabilities Act
▶︎
Justice Department Sues Live Nation-Ticketmaster for Monopolizing Markets Across the Live Concert...
▶︎
Department of Justice Executive Briefing on the Freedom of Information Act (FOIA)
▶︎
Minnesota Health Care Fraud Takedown Results in Charges Against 15 Defendants for Over $90M in Fraud
▶︎
DOJ Sues RealPage for Algorithmic Pricing Scheme that Harms Millions of American Renters
▶︎
Justice Department Hosts 33rd Annual Federal Interagency Holocaust Remembrance Program (ASL version)
▶︎
U.S. Charges Russian National with Developing and Operating LockBit Ransomware
▶︎
DOJ, U.S. Marshals Service, & USAO-DC Announce Details on DC Safe & Beautiful Task Force Surge
▶︎
DOJ Unseals Indictment Charging Raul Castro & Co-Defendants for Shoot-Down of Brothers to the Rescue
▶︎