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Natasha Dailey
09 Feb 2022, 02:27
US Justice Department makes largest-ever financial seizure after recovering $3.6 billion worth of bitcoin tied to 2016 hack of Bitfinex
"Today, federal law enforcement demonstrates once again that we can follow money through the blockchain," the DOJ said in a press release.
Natasha Dailey
21 Dec 2021, 23:12
An employee embezzled $154 million from Sony then converted it to bitcoin — now the feds are trying to return it
"You cannot rely on cryptocurrency to hide your ill-gotten gains from law enforcement," the US Justice Department said in a press release.
Natasha Dailey
18 Nov 2021, 00:30
The US Justice Department is selling $56 million worth of crypto seized in massive bitcoin investment fraud case
The $2 billion BitConnect scheme is the largest cryptocurrency fraud ever criminally charged, the Justice Department said.
08 Jul 2021, 10:43
Google hit with a new lawsuit over Play Store fees, cutting off competing app stores
Google is facing a new multi-state antitrust lawsuit in the US that accuses the tech giant of abusing its market power to st...
Reuters
16 Oct 2020, 20:01
Tech mogul Robert Brockman was charged in a $2 billion tax evasion case, the biggest in US history, after a fellow billionaire turned against him to avoid prosecution
Brockman hid $2 billion in income from the Internal Revenue Service over two decades, according to an indictment unsealed on Thursday.
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