DOJ | Crypto Profit Bot

Terrible crypto trader gets 42 months for fraud, claiming he was a total gun

May 12, 2022

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Jeremy Spence aka “Coin Signals” scammed around $5 million from 170 investors who were unaware their crypto was used to fund a Ponzi scheme. 3621 Total views 25 Total shares A crypto trader who defrauded over 170 people was sentenced to 42 months in prison on May 11 for operating a series of cryptocurrency funds […]

Mining Capital Coin CEO accused of $62M investment fraud scheme

May 9, 2022

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CEO and co-founder of crypto mining and investment platform Mining Capital Coin (MCC) Luiz Capuci has been indicted by the United States Department of Justice (DOJ) for “allegedly orchestrating a $62 million global investment fraud scheme.” The DOJ is charging Capuci with conspiracy to commit wire fraud, conspiracy to commit securities fraud and conspiracy to […]

New crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog

May 5, 2022

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A new crypto litigation tracker from commercial law firm Morrison Cohen LLP shows details of more than 300 active and settled court cases since 2013. Morrison Cohen is a New York-based firm that caters to large financial institutions, entrepreneurs and early-growth stage companies, and specializes in capital markets, business litigation, real estate and bankruptcy to […]

DOJ cracks down on ‘rug pulls’, charging Frosties NFT project founders

March 25, 2022

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“You can’t solicit funds for a business opportunity, abandon that business and abscond with money investors provided you,” stressed IRS-CI Special Agent-in-Charge Thomas Fattorusso. 902 Total views 28 Total shares The Department of Justice (DOJ) has taken action against an alleged NFT rug pull, after it slapped the founders of the Frosties project with charges […]

Siblings charged over mining coin that turned into alleged $124M fraud

March 9, 2022

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The brother and sister team will face charges of wire fraud, securities fraud, and conspiracy for their alleged roles in the Ormeus Coin ICO. 206 Total views 12 Total shares A pair of siblings is now in very hot water with the U.S. government with criminal charges filed against them for allegedly committing fraud in […]

US gov attorneys to target individuals and gatekeepers for crypto prosecutions

October 28, 2021

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Major regulatory agencies plan to work harder to prosecute individuals and companies that have had dodgy dealings with digital assets. 3643 Total views 29 Total shares A group of high-level U.S. government attorneys has oulined their priorities for the enforcement and prosecution of individuals and companies that have committed crypto-related crimes. Enforcement officials from the […]

Coinbase says it was not involved in the DOJ’s Bitcoin ransom seizure

June 9, 2021

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Coinbase CSO says ‘good ol’ fashioned police work’ landed the FBI the private keys. 6441 Total views 8 Total shares Coinbase’s Chief Security Officer has refuted suggestions the U.S. crypto exchange was involved in any seizure of crypto assets related to recent Colonial Pipeline ransomware attack. CSO Philip Martin took to Twitter on June 8 […]

FBI to reform virtual currency practices following DoJ recommendations

December 19, 2020

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The DoJ thinks the FBI needs to shape up when it comes to its cryptocurrency support teams. 2207 Total views 24 Total shares A recently released U.S. Department of Justice audit of the Federal Bureau of Investigation’s (FBI) practices in regards to darknet criminal investigations concluded that the law enforcement agency is in disarray — […]

DOJ’s Crypto Framework Is ‘a Complete Disaster’ for Digital Privacy Rights

October 22, 2020

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Oct 22, 2020 at 14:00 UTC DOJ’s Crypto Framework Is ‘a Complete Disaster’ for Digital Privacy Rights The U.S. Department of Justice’s (DOJ) recent crypto enforcement framework is a threat to digital privacy rights, according to an attorney for the Electronic Frontier Foundation (EFF). “It was a complete disaster for privacy and anonymity and civil […]

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Category: DOJ