DOJ’s Record 127,271 BTC Seizure Resurfaces Amid Scam Crackdown

In recent developments, the DOJ’s record bitcoin forfeiture case has renewed scrutiny of global scam compounds tied to crypto fraud, trafficking, and organized crime. Authorities sought forfeiture of 127,271 BTC,…

Roman Storm Accuses the DOJ of Weaponizing Debanking to Sabotage His Legal De…

In recent developments, storm, who might still face a retrial on the Tornado Cash case, rebuked statements from Lead Bank CEO Jackie Reses, who referred to debanking as a “crock…

US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers…

In recent developments, the U.S. is intensifying its scam center crackdown by targeting Tai Chang money flows and alleged crypto laundering tied to schemes targeting Americans. The actions raise pressure…

US DOJ Arrests Commando Involved in Maduro’s Removal Operation Over Insider…

In recent developments, gannon Ken Van Dyke, who profited over $400K with bets placed on Polymarket, one of the largest event market platforms, was allegedly involved in the operation that…